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LEFAB GOURMET, CORP - Florida Company Profile

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Company Details

Entity Name: LEFAB GOURMET, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEFAB GOURMET, CORP 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: 17 Apr 2015 (10 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: P15000034961
FEI/EIN Number 47-3748094

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

Address: 76 MIRACLE MILE, CORAL GABLES, FL, 33134, US
Mail Address: 76 MIRACLE MILE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arismendi Gilbert President 76 MIRACLE MILE, CORAL GABLES, FL, 33134
Arismendi Gilbert Secretary 76 MIRACLE MILE, CORAL GABLES, FL, 33134
KASSAB ALEX Vice President 76 MIRACLE MILE, CORAL GABLES, FL, 33134
Gilbert Arismendi Agent 76 MIRACLE MILE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000069804 MORELIA GOURMET PALETAS ACTIVE 2016-07-15 2026-12-31 - 76 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-11 Gilbert, Arismendi -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 76 MIRACLE MILE, CORAL GABLES, FL 33134 -
RESTATED ARTICLES 2019-06-17 - -
CHANGE OF MAILING ADDRESS 2018-03-08 76 MIRACLE MILE, CORAL GABLES, FL 33134 -
AMENDMENT 2016-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-09 76 MIRACLE MILE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-07-14
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-11
Restated Articles 2019-06-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-08

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
100165.00
Total Face Value Of Loan:
100165.00
Date:
2020-05-03
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:
137500.00
Total Face Value Of Loan:
137500.00

Trademarks

Serial Number:
98109570
Mark:
MORELIA GOURMET PALETAS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-07-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MORELIA GOURMET PALETAS

Goods And Services

For:
On-line retail store services featuring ice cream bars and ice cream desserts; Retail store services featuring ice cream for consumption off the premises; Retail store services featuring ice cream bars and ice cream desserts
First Use:
2016-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Restaurant and catering services; Take-away restaurant services
First Use:
2016-10-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
87524628
Mark:
MORELIA GOURMET PALETAS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-07-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MORELIA GOURMET PALETAS

Goods And Services

For:
Frozen desserts consisting of flavored ice blocks with toppings; Ice cream bars; Ice cream desserts
First Use:
2016-07-23
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
86705396
Mark:
MORELIA GOURMET HANDCRAFTED POPS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-07-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MORELIA GOURMET HANDCRAFTED POPS

Goods And Services

For:
Frozen dessert consisting of fruit and cream or cream substitutes; Frozen desserts consisting of flavored ice blocks with toppings; Ice cream bars; Ice cream desserts
First Use:
2016-05-07
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
137500
Current Approval Amount:
137500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
95586.39
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100165
Current Approval Amount:
100165
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
100672.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State