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LA LEONESA FRITANGA, INC - Florida Company Profile

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Company Details

Entity Name: LA LEONESA FRITANGA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA LEONESA FRITANGA, 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: 02 Jun 2014 (11 years ago)
Document Number: P14000048499
FEI/EIN Number 47-0971548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 SW 12TH AVENUE, MIAMI, FL, 33130
Mail Address: 1 SW 12TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MARIA A Agent 1 SW 12TH AVENUE, MIAMI, FL, 33130
CASTILLO MARIA A President 1 SW 12TH AVENUE, MIAMI, FL, 33130
CASTILLO MARIA A Vice President 1 SW 12TH AVENUE, MIAMI, FL, 33130
CASTILLO MARIA A Director 1 SW 12TH AVENUE, MIAMI, FL, 33130

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000442784 TERMINATED 1000000899143 DADE 2021-08-25 2041-09-01 $ 1,121.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000442792 TERMINATED 1000000899144 DADE 2021-08-25 2031-09-01 $ 988.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000125001 TERMINATED 1000000861127 MIAMI-DADE 2020-02-24 2030-02-26 $ 616.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000126173 ACTIVE 1000000861275 DADE 2020-02-24 2040-02-26 $ 276,214.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-24

USAspending Awards / Financial Assistance

Date:
2021-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-319865.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30459.45

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Date of last update: 03 Jun 2025

Sources: Florida Department of State