| Entity Name: | LAKELAND MI PUEBLO FLEA MARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKELAND MI PUEBLO FLEA MARKET 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 Swindell Road, Lakeland, FL, 33805, US |
| Mail Address: | 2701 Swindell Road, Lakeland, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1051777410 | 2020-05-03 | 0455 | PPP | 2701 Swindell rd, United States, FL, 33805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
