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LEALTY ENTERPRICES CORP - Florida Company Profile

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Company Details

Entity Name: LEALTY ENTERPRICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEALTY ENTERPRICES 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: 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: 05 Mar 2018 (7 years ago)
Date of dissolution: 01 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: P18000021258
FEI/EIN Number 824740813

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

Address: 18245 NW 68TH AVE, HIALEAH, FL, 33015, US
Mail Address: 18245 NW 68TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEREDO CID PEDRO L President 18245 NW 68TH AVE, HIALEAH, FL, 33015
FERNANDEZ FIDEL L Vice President 18245 NW 68TH AVE, HIALEAH, FL, 33015
CID FIGUEREDO PEDRO L Agent 18245 NW 68TH AVE, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102345 MAKONCHA RESTAURANT ACTIVE 2022-08-30 2027-12-31 - 1269 SW 5 ST APT 3, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 18245 NW 68TH AVE, 125, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-03-18 18245 NW 68TH AVE, 125, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 18245 NW 68TH AVE, 125, HIALEAH, FL 33015 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-01
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-05
Domestic Profit 2018-03-05

USAspending Awards / Financial Assistance

Date:
2021-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-31
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:
53000.00
Total Face Value Of Loan:
53000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State