| Entity Name: | CARLOS E. LEMA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CARLOS E. LEMA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Jan 2009 (16 years ago) |
| Document Number: | P09000004244 |
| FEI/EIN Number |
26-4048526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4992 W ATLANTIC BLVD, MARGATE, FL 33063 |
| Mail Address: | 4992 W ATLANTIC BLVD, MARGATE, FL 33063-5338 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMA, CARLOS E | Agent | 635 NW 130th AVE, PEMBROKE PINES, FL 33028 |
| LEMA, CARLOS E | President | 635 NW 130th AVE, PEMBROKE PINES, FL 33028 |
| CORONADO, CLEMENCIA | Vice President | 635 NW 130th AVE, PEMBROKE PINES, FL 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087908 | MAJESTIC FLOORING AND TILE | EXPIRED | 2017-08-10 | 2022-12-31 | - | 4992 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| G17000026042 | MAJESTIC KITCHENS AND BATHS | ACTIVE | 2017-03-10 | 2027-12-31 | - | 4992 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| G11000125616 | MAJESTIC KITCHENS AND BATHS | EXPIRED | 2011-12-23 | 2016-12-31 | - | 750 SW 108 AVE APT 102, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 4992 W ATLANTIC BLVD, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 4992 W ATLANTIC BLVD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 635 NW 130th AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3829878707 | 2021-03-31 | 0455 | PPS | 4992 W Atlantic Blvd, Margate, FL, 33063-5338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8207677207 | 2020-04-28 | 0455 | PPP | 4992 W Atlantic Blvd., Margate, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
