Search icon

FLEITES CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FLEITES CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEITES CONSTRUCTION GROUP, 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: 07 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2010 (14 years ago)
Document Number: P09000001378
FEI/EIN Number 264386912

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

Address: 840 NIGHTINGALE AVE, MIAMI, FL, 33166
Mail Address: 840 NIGHTINGALE AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITES HUMBERTO M President 840 NIGHTINGALE AVE, MIAMI, FL, 33166
FLEITES SERGIO A Vice President 1575 SW 87 AVE., MIAMI, FL, 33174
FLEITES SERGIO A Agent 1575 SW 87 AVENUE, MIAMI, FL, 33174

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
HUMBERTO FLEITES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://certify.sba.gov/capabilities/TACFJAJVWKL3
User ID:
P2502625
Trade Name:
FLEITES CONSTRUCTION GROUP INC

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080071 TILLERSON GROUP EXPIRED 2018-07-25 2023-12-31 - 840 NIGHTINGALE AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2010-12-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70000
Current Approval Amount:
70000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70692.33
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35300
Current Approval Amount:
35300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35636.56

Date of last update: 03 May 2025

Sources: Florida Department of State