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LAKELAND MI PUEBLO FLEA MARKET INC - Florida Company Profile

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Company Details

Entity Name: LAKELAND MI PUEBLO FLEA MARKET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2017 (8 years ago)
Document Number: P17000053961
FEI/EIN Number 82-1949688
Mail Address: 307 Ben Avon Drive, Temple Terrace, FL, 33617, US
ZIP code: 33805
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Loyola Contreras Giovanna President 307 Ben Avon Drive, Temple Terrace, FL, 33617
Loyola Contreras Giovanna Director 307 Ben Avon Drive, Temple Terrace, FL, 33617
Hoshi Espinosa Daniel Vice President 307 Ben Avon Drive, Temple Terrace, FL, 33617
LOYOLA CONTRERAS GEORGE K Gene 307 Ben Avon Drive, Temple Terrace, FL, 33617
LOYOLA CONTRERAS GIOVANNA G Agent 307 Ben Avon Drive, Temple Terrace, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104053 MI PUEBLO RESTAURANT ACTIVE 2023-09-01 2028-12-31 - 2701 SWINDELL ROAD, LAKELAND, FL, 33805
G21000103339 BELLEVIEW MI PUEBLO FLEA MARKET ACTIVE 2021-08-09 2026-12-31 - 2701 SWINDELL ROAD, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-13 2701 Swindell Road, Lakeland, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 307 Ben Avon Drive, Temple Terrace, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 2701 Swindell Road, Lakeland, FL 33805 -
AMENDMENT 2017-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-16
Amendment 2017-07-05
Domestic Profit 2017-06-20

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
-50.00
Total Face Value Of Loan:
9700.00
Date:
2020-05-26
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:
-50.00
Total Face Value Of Loan:
9700.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,750
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,761.12
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $9,700

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Date of last update: 01 Aug 2025

Sources: Florida Department of State