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IGLH CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9356727403 2020-05-20 0455 PPP 1841 SW 8TH ST, MIAMI, FL, 33135-3417
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9282
Loan Approval Amount (current) 9282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-3417
Project Congressional District FL-27
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9356.51
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State