| Entity Name: | LOYALTY HOLDINGS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY HOLDINGS 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: |
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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000001604 |
| FEI/EIN Number |
46-1698790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9766 SW 24TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 9766 SW 24TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALEJANDRO | President | 9766 SW 24TH ST, MIAMI, FL, 33165 |
| HERNANDEZ ALEJANDRO | Agent | 9766 SW 24TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 9766 SW 24TH ST, SUITE 5, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | HERNANDEZ, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 9766 SW 24TH ST, SUITE 5, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 9766 SW 24TH ST, SUITE 5, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2020-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-07-14 |
| Domestic Profit | 2013-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
