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JM LEAL CORPORATION - Florida Company Profile

Company Details

Entity Name: JM LEAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JM LEAL CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000077547
FEI/EIN Number 82-2924906

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

Address: 14521 SW 148 AVENUE, MIAMI, FL, 33196
Mail Address: 14521 SW 148 AVENUE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL JOSE M President 14521 SW 148 AVENUE, MIAMI, FL, 33196
LEAL JOSE M Secretary 14521 SW 148 AVENUE, MIAMI, FL, 33196
CARRILLO DANIA Agent 5185 SW 6 STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-22 CARRILLO, DANIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-07
REINSTATEMENT 2019-02-22
Domestic Profit 2017-09-26

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State