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LEAL INSURANCE GROUP INC. - Florida Company Profile

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Company Details

Entity Name: LEAL INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAL INSURANCE 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: 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: 28 Jan 2013 (12 years ago)
Document Number: P13000009215
FEI/EIN Number 46-2001335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 Douglas Rd, Coral Gables, FL, 33134, US
Mail Address: 2600 Douglas Rd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL RICARDO L President 6830 SW 59TH STREET, MIAMI, FL, 33143
LEAL RICARDO L Agent 6830 SW 59TH STREET, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035773 WE INSURE ACTIVE 2020-03-26 2025-12-31 - 2600 S DOUGLAS ROAD, SUITE 905, CORAL GABLES, FL, 33134
G14000084660 WE INSURE EXPIRED 2014-08-18 2019-12-31 - 2600 DOUGLAS ROAD, STE 905, CORAL GABLES, FL, 33134
G13000039282 WE INSURE FLORIDA EXPIRED 2013-04-24 2018-12-31 - 2600 DOUGLAS ROAD, SUITE 905, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 2600 Douglas Rd, Suite 905, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-04-18 2600 Douglas Rd, Suite 905, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
31000.00
Total Face Value Of Loan:
31000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31000
Current Approval Amount:
31000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31368.56

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Date of last update: 02 Jun 2025

Sources: Florida Department of State