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ELOY LEYVA, INC. - Florida Company Profile

Company Details

Entity Name: ELOY LEYVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELOY LEYVA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Nov 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000144043
FEI/EIN Number 200557141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8397 159TH CT NORTH, PALM BCH GARDENS, FL, 33418
Mail Address: 8397 159TH CT NORTH, PALM BCH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA ELOY Director 8397 159 CT NORTH, PALM BCH GARDENS, FL, 33418
LEYVA ELOY Agent 8397 159TH CT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-02 8397 159TH CT NORTH, PALM BCH GARDENS, FL 33418 -
CANCEL ADM DISS/REV 2004-12-02 - -
CHANGE OF MAILING ADDRESS 2004-12-02 8397 159TH CT NORTH, PALM BCH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2004-12-02 LEYVA, ELOY -
REGISTERED AGENT ADDRESS CHANGED 2004-12-02 8397 159TH CT, PALM BEACH GARDENS, FL 33418 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-03-02
REINSTATEMENT 2004-12-02
Domestic Profit 2003-11-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5102847809 2020-05-29 0455 PPP 19881 MONA RD, JUPITER, FL, 33469-2659
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33469-2659
Project Congressional District FL-21
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11797.17
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State