| Entity Name: | LEOMAR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOMAR ENTERPRISES, 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: | 20 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | P06000084137 |
| FEI/EIN Number |
205084655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O BOX 152663, CAPE CORAL, FL, 39915, US |
| Address: | 326 NE 3rd AVE, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LEONARDO F | Vice President | 1214 SW TRAFALGAR PKWY, CAPE CORAL, FL, 33991 |
| ALVAREZ MARTHA L | President | 1214 SW TRAFALGAR PKWY, CAPE CORAL, FL, 33991 |
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000030119 | LEOMAR CABINETS | ACTIVE | 2022-02-28 | 2027-12-31 | - | P O BOX 152663, CAPE CORAL, FL, 39915 |
| G19000079809 | DASAL CABINETS | ACTIVE | 2019-07-25 | 2029-12-31 | - | P.O. BOX 152663, CAPE CORAL, FL, 33915 |
| G15000061670 | LEOMAR CABINETS | EXPIRED | 2015-06-16 | 2020-12-31 | - | P.O. BOX 152663, CAPE CORAL, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 326 NE 3rd AVE, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 326 NE 3rd AVE, Cape Coral, FL 33909 | - |
| AMENDMENT | 2019-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 4100 Corporate Square, Suite 100, Naples, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | FOLEY FORENSIC ACCOUNTING LLC | - |
| NAME CHANGE AMENDMENT | 2015-06-01 | LEOMAR ENTERPRISES, INC. | - |
| AMENDMENT | 2009-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-01 |
| Amendment | 2019-07-29 |
| AMENDED ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1092227405 | 2020-05-03 | 0455 | PPP | 1214 SW TRAFALGAR PKWY, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
