| Entity Name: | LOYALTY MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY MARKETING GROUP, 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: | 27 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P15000008728 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4696 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4696 NW 74TH AVE, Miami, FL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS BERTHA E | Vice President | 4696 NW 74TH AVE, MIAMI, FL, 33166 |
| Guerrero James | President | 4696 NW 74TH AVE, MIAMI, FL, 33166 |
| MONJARREZ ROMERO HENRRY L | Director | 4696 NW 74TH AVE, MIAMI, FL, 33166 |
| Vargas Bertha E | Agent | 4696 NW 74TH AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000133753 | AUTOSPECS | ACTIVE | 2024-10-31 | 2029-12-31 | - | 4696 NW 74 AVE STE B, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 4696 NW 74TH AVE, SUITE B, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-01 | 4696 NW 74TH AVE, SUITE B, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-01 | Vargas, Bertha E | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 4696 NW 74TH AVE, SUITE B, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-06-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-06-28 | LOYALTY MARKETING GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2016-05-27 | BEE-MOBILE, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-11-01 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
