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FLEGY INC.

Company Details

Entity Name: FLEGY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: P16000041298
FEI/EIN Number 81-2602768
Address: 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908
Mail Address: 19050 S. Tamiami Trail, Fort Myers, FL 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
HEIDAK, AMRO Agent 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908

President

Name Role Address
HEIDAK, AMRO President 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908

Vice President

Name Role Address
Rashed, Aly Mamdouh Vice President 19050 S Tamiami Trail, Fort Myers, FL 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005122 BISTRO 41 ACTIVE 2023-01-11 2028-12-31 No data 19050 S TAMIAMI TRAIL, FORT MYERS, FL, 33908
G18000073031 41 DINER EXPIRED 2018-07-02 2023-12-31 No data 19050 S TAMIAMI TRAIL, FORT MYERS, FL, 3908

Events

Event Type Filed Date Value Description
AMENDMENT 2018-03-15 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-15 HEIDAK, AMRO No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 No data
CHANGE OF MAILING ADDRESS 2017-02-15 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000063763 ACTIVE 1000001026975 LEE 2025-01-23 2035-01-29 $ 1,341.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000468403 ACTIVE 1000001003560 LEE 2024-07-23 2034-07-24 $ 7,381.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000050995 TERMINATED 1000000976033 LEE 2024-01-09 2034-01-24 $ 387.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-24
Amendment 2018-03-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-15
Domestic Profit 2016-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7814778304 2021-01-28 0455 PPS 19050 S Tamiami Trl, Fort Myers, FL, 33908-4704
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152639
Loan Approval Amount (current) 152639
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-4704
Project Congressional District FL-19
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153475.38
Forgiveness Paid Date 2021-09-15
8456367307 2020-05-01 0455 PPP 19050 S. Tamiami Trail, FORT MYERS, FL, 33908
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109000
Loan Approval Amount (current) 109000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33908-0800
Project Congressional District FL-19
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110170.63
Forgiveness Paid Date 2021-06-02

Date of last update: 19 Feb 2025

Sources: Florida Department of State