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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
Status: Inactive
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
Address: 18245 NW 68TH AVE, HIALEAH, FL, 33015, US
Mail Address: 18245 NW 68TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
City: Hialeah
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
Link:
View on USAspending
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
Link:
View on USAspending
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 Aug 2025

Sources: Florida Department of State

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