| Entity Name: | LOYAL MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYAL MANAGEMENT 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: | 01 Sep 2015 (10 years ago) |
| Document Number: | P15000073365 |
| FEI/EIN Number |
47-5013494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17270 NE 19th avenue, North Miami Beach, FL, 33162, US |
| Mail Address: | 17270 NE 19th avenue, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cundari Natalia | President | 17270 NE 19th avenue, North Miami Beach, FL, 33162 |
| CUNDARI NATALIA | Agent | 17270 NE 19th avenue, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 17270 NE 19th avenue, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 17270 NE 19th avenue, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 17270 NE 19th avenue, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-11-13 |
| AMENDED ANNUAL REPORT | 2018-10-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7638357801 | 2020-06-04 | 0455 | PPP | 17270 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162-2210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
