| Entity Name: | LOBA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOBA HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000061155 |
| FEI/EIN Number |
463300950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7420 Biscayne Blvd., Miami, FL, 33138, US |
| Mail Address: | 18181 NW 62ND CT, HIALEAH, FL, 33015 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESSICA | President | 18181 NW 62ND CT, HIALEAH, FL, 33015 |
| SANCHEZ JESSICA | Agent | 18181 NW 62ND CT, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000042726 | LOBA RESTAURANT | ACTIVE | 2020-04-17 | 2025-12-31 | - | 18181 NW 62ND CT, HIALEAH, FL, 33015 |
| G13000115067 | LOBA RESTAURANT | EXPIRED | 2013-11-23 | 2018-12-31 | - | 18181 NW 62ND CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-16 | 7420 Biscayne Blvd., Miami, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000024917 | TERMINATED | 1000000809331 | DADE | 2019-01-04 | 2039-01-09 | $ 6,005.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-03 |
| Domestic Profit | 2013-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8158248707 | 2021-04-07 | 0455 | PPS | 7420 Biscayne Blvd, Miami, FL, 33138-5122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6882727007 | 2020-04-07 | 0455 | PPP | 7420 Biscayne Blvd, MIAMI, FL, 33138-5122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
