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LECHATO CORP - Florida Company Profile

Company Details

Entity Name: LECHATO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LECHATO CORP 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: 04 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P08000013002
FEI/EIN Number 261947384

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

Address: 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Mail Address: 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFFRIAT MURIELLE President 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139
AFFRIAT MURIELLE Agent 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000085173 WHITE COTTON CLUB EXPIRED 2014-08-19 2024-12-31 - 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139
G08338900230 BLANC DU NIL EXPIRED 2008-12-03 2013-12-31 - 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2014-04-19 AFFRIAT, MURIELLE -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 420 ESPANOLA WAY, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-04-28 420 ESPANOLA WAY, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 420 ESPANOLA WAY, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8519818403 2021-02-13 0455 PPS 999 SW 1st Ave Apt 2001, Miami, FL, 33130-3463
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11515
Loan Approval Amount (current) 11515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3463
Project Congressional District FL-27
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11587.24
Forgiveness Paid Date 2021-10-06
4416177404 2020-05-09 0455 PPP 420 ESPANOLA WAY, MIAMI BEACH, FL, 33139-8123
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11515
Loan Approval Amount (current) 11515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-8123
Project Congressional District FL-24
Number of Employees 1
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11619.11
Forgiveness Paid Date 2021-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State