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LGALCESA CORP - Florida Company Profile

Company Details

Entity Name: LGALCESA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGALCESA 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: 02 Jun 2016 (9 years ago)
Document Number: P16000048830
FEI/EIN Number 81-2860807

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

Address: 10235 SW 37 TERRACE, MIAMI, FL, 33165
Mail Address: 10235 SW 37 TERRACE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUQUEZ LUIS CESAR President 10235 SW 37 TERRACE, MIAMI, FL, 33165
GONZALEZ LUQUEZ ROBERTO JAVIER Vice President 10235 SW 37 TERRACE, MIAMI, FL, 33165
Jarquin Oporta Israel Jose Director 10235 SW 37 TERRACE, MIAMI, FL, 33165
GONZALEZ LUQUEZ LUIS CESAR Agent 10235 SW 37 TERRACE, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-02-21
AMENDED ANNUAL REPORT 2023-08-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2018-03-08

USAspending Awards / Financial Assistance

Date:
2020-07-30
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:
150000.00

Date of last update: 01 May 2025

Sources: Florida Department of State