| Entity Name: | L & Y CONTRACTOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & Y CONTRACTOR 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: | 12 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | P17000004915 |
| FEI/EIN Number |
81-5067829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 SE 9TH ST, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1031 SE 9TH ST, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOTE LEANDRO | President | 1031 SE 9TH ST, CAPE CORAL, FL, 33990 |
| CAPOTE LEANDRO | Agent | 1031 SE 9TH ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 1031 SE 9TH ST, 8, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 1031 SE 9TH ST, 8, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 1031 SE 9TH ST, 8, CAPE CORAL, FL 33990 | - |
| AMENDMENT | 2018-12-11 | - | - |
| AMENDMENT | 2018-10-19 | - | - |
| AMENDMENT | 2018-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-11-29 |
| AMENDED ANNUAL REPORT | 2019-06-05 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-12-11 |
| Amendment | 2018-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1698637404 | 2020-05-04 | 0455 | PPP | 404 NW 25TH AVE, CAPE CORAL, FL, 33993-7576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
