| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1516558106 | 2020-07-09 | 0455 | PPP | 356 E 9th St apt 4, Hialeah, FL, 33010-4216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3200698802 | 2021-04-14 | 0491 | PPP | 2536 Woodgate Blvd, Orlando, FL, 32822-6209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
