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FLEITES CONSTRUCTION GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: FLEITES CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2009 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2010 (15 years ago)
Document Number: P09000001378
FEI/EIN Number 264386912
Address: 840 NIGHTINGALE AVE, MIAMI, FL, 33166
Mail Address: 840 NIGHTINGALE AVE, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
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

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

Unique Entity ID

Unique Entity ID:
TACFJAJVWKL3
CAGE Code:
8QGL1
UEI Expiration Date:
2025-09-10

Business Information

Doing Business As:
FLEITES CONSTRUCTION GROUP INC
Activation Date:
2024-09-12
Initial Registration Date:
2020-09-03

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71900.00
Total Face Value Of Loan:
71900.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35300.00
Total Face Value Of Loan:
35300.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$70,000
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,692.33
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $69,999
Jobs Reported:
5
Initial Approval Amount:
$35,300
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,636.56
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $35,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State