| Entity Name: | IGLH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGLH 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: | 04 Feb 2013 (12 years ago) |
| Document Number: | P13000011565 |
| FEI/EIN Number |
46-1964896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1841 SW 8TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1841 SW 8TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECTOR LEONARDO | President | 2111 SW 149TH PASS, MIAMI, FL, 33185 |
| GONZALEZ ISIS | Vice President | 2111 SW 149TH PASS, MIAMI, FL, 33185 |
| HECTOR LEONARDO | Agent | 2111 SW 149TH PASS, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001124 | LIQUOR & WINE DEPOT | ACTIVE | 2022-01-04 | 2027-12-31 | - | 1841 SW 8TH STREET, MIAMI, FL, 33135 |
| G13000022896 | LIQUOR & WINE DEPOT | EXPIRED | 2013-03-06 | 2018-12-31 | - | 2871 SW 133RD AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 1841 SW 8TH STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 2111 SW 149TH PASS, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9356727403 | 2020-05-20 | 0455 | PPP | 1841 SW 8TH ST, MIAMI, FL, 33135-3417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
