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LOYALTY HOLDINGS GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
HERNANDEZ ALEJANDRO President 9766 SW 24TH ST, MIAMI, FL, 33165
HERNANDEZ ALEJANDRO Agent 9766 SW 24TH ST, MIAMI, FL, 33165

Events

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 - -

Documents

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