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FLEGY INC. - Florida Company Profile

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Company Details

Entity Name: FLEGY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEGY 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: 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

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

Address: 19050 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908, US
Mail Address: 19050 S. Tamiami Trail, Fort Myers, FL, 33908, US
ZIP code: 33908
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIDAK AMRO President 19050 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
Rashed Aly M Vice President 19050 S Tamiami Trail, Fort Myers, FL, 33908
HEIDAK AMRO Agent 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 - 19050 S TAMIAMI TRAIL, FORT MYERS, FL, 33908
G18000073031 41 DINER EXPIRED 2018-07-02 2023-12-31 - 19050 S TAMIAMI TRAIL, FORT MYERS, FL, 3908

Events

Event Type Filed Date Value Description
AMENDMENT 2018-03-15 - -
REGISTERED AGENT NAME CHANGED 2018-03-15 HEIDAK, AMRO -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2017-02-15 19050 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 -

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

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
271674.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-28
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:
152639.00
Total Face Value Of Loan:
152639.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
988100.00
Date:
2020-05-02
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:
109000.00
Total Face Value Of Loan:
109000.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$152,639
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$152,639
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$153,475.38
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $152,635
Utilities: $1
Jobs Reported:
25
Initial Approval Amount:
$109,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$109,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$110,170.63
Servicing Lender:
Busey Bank
Use of Proceeds:
Payroll: $81,750
Rent: $27,250

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Date of last update: 03 Jul 2025

Sources: Florida Department of State