| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5794257210 | 2020-04-27 | 0455 | PPP | 2600 Douglas Road Suite 905, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
