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MIGUEL LEAL INC - Florida Company Profile

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Company Details

Entity Name: MIGUEL LEAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIGUEL LEAL 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: 28 Jul 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000063367
FEI/EIN Number 67-1741999

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

Address: 356 EAST 9TH STREET,APT #4, HIALEAH, FL, 33010, US
Mail Address: 356 EAST 9TH STREET,APT #4, HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL MIGUEL President 356 EAST 9TH STREET,APT #4, HIALEAH, FL, 33010
LEAL MIGUEL Agent 356 EAST 9TH STREET,APT #4, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 356 EAST 9TH STREET,APT #4, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2016-03-08 356 EAST 9TH STREET,APT #4, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 356 EAST 9TH STREET,APT #4, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-09
Domestic Profit 2014-07-28

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
4673.00
Total Face Value Of Loan:
4673.00
Date:
2020-07-11
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:
3051.00
Total Face Value Of Loan:
3051.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21300.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,051
Date Approved:
2020-07-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,051
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,082.68
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $3,051
Jobs Reported:
1
Initial Approval Amount:
$4,673
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,673
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,690.16
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,673

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Date of last update: 02 Jul 2025

Sources: Florida Department of State