| Entity Name: | L&W BY THE SEA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L&W BY THE SEA 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: |
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: | 31 May 2012 (13 years ago) |
| Document Number: | P12000050252 |
| FEI/EIN Number |
40-0658826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 BEACH DR NE, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 4989 62ND AVE S, Saint Petersburg, FL, 33715, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA ROLANDO E | President | 4989 62ND AVE S, Saint Petersburg, FL, 33715 |
| GONZALES CAROLINA T | Vice President | 4989 62ND AVE S, Saint Petersburg, FL, 33715 |
| MOYA ROLANDO E | Agent | 4989 62ND AVE S, Saint Petersburg, FL, 33715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032608 | KILWINS ST PETERSBURG | EXPIRED | 2013-04-04 | 2018-12-31 | - | 222 BEACH DR NE, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 222 BEACH DR NE, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 4989 62ND AVE S, Saint Petersburg, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2077158509 | 2021-02-19 | 0455 | PPS | 222 Beach Dr NE, St Petersburg, FL, 33701-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8470807010 | 2020-04-08 | 0455 | PPP | 222 Beach Dr. NE, SAINT PETERSBURG, FL, 33701-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
