| Entity Name: | EL LEONCITO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL LEONCITO, 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: | 13 Mar 2013 (12 years ago) |
| Document Number: | P13000023718 |
| FEI/EIN Number |
37-1729889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 S Washington Ave, TITUSVILLE, FL, 32780, US |
| Mail Address: | 4280 S Washington Ave, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ BERTHA | Director | 4758 Sprint Circle, Rockledge, FL, 32955 |
| Sanchez Michael A | Vice President | 4280 S Washington Ave, Titusville, FL, 32780 |
| SANCHEZ BERTHA | Agent | 4758 Sprint Circle, Rockledge, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 4758 Sprint Circle, Rockledge, FL 32955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 4280 S Washington Ave, TITUSVILLE, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 4280 S Washington Ave, TITUSVILLE, FL 32780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5480077005 | 2020-04-05 | 0455 | PPP | 4280 S Washington Ave, TITUSVILLE, FL, 32780-6644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4210958305 | 2021-01-23 | 0455 | PPS | 4280 S Washington Ave, Titusville, FL, 32780-6644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
