| Entity Name: | LIDERES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIDERES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2017 (7 years ago) |
| Document Number: | P04000116774 |
| FEI/EIN Number |
201486241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14740 SW 35 LANE, MIAMI, FL, 33185, US |
| Mail Address: | 14740 SW 35 LANE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEROVI PABLO | President | 2600 nw 87 av, Doral, FL, 33172 |
| YEROVI PABLO | Agent | 2600 nw 87 av, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 14740 SW 35 LANE, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 14740 SW 35 LANE, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 2600 nw 87 av, # 30, Doral, FL 33172 | - |
| AMENDMENT | 2015-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | YEROVI, PABLO | - |
| PENDING REINSTATEMENT | 2012-03-21 | - | - |
| REINSTATEMENT | 2012-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1552578708 | 2021-03-27 | 0455 | PPS | 2600 NW 87th Ave N/A, Doral, FL, 33172-1621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9136467308 | 2020-05-01 | 0455 | PPP | 2600 NW 87TH AVE STE 30, DORAL, FL, 33172-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
