| Entity Name: | LOYALTY INSURANCE 99 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY INSURANCE 99 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: |
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: | 21 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Jun 2024 (a year ago) |
| Document Number: | P18000027634 |
| FEI/EIN Number |
82-4978586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12308 NW 24TH PL, Miami, FL, 33167, US |
| Mail Address: | 12308 NW 24TH PL, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ DE LEAL SHIRLEY M | President | 12308 NW 24TH PL, Miami, FL, 33167 |
| LEAL PIMENTEL EDUARDO J | Vice President | 12308 NW 24TH PL, Miami, FL, 33167 |
| YEPEZ DE LEAL SHIRLEY M | Agent | 12308 NW 24TH PL, Miami, FL, 33167 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000141759 | LOYALTY INSURANCE 99 | ACTIVE | 2020-11-03 | 2025-12-31 | - | 11550 SW 26TH STREET, BLDG 4 APT 205, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 12308 NW 24TH PL, Miami, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 12308 NW 24TH PL, Miami, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 12308 NW 24TH PL, Miami, FL 33167 | - |
| AMENDMENT AND NAME CHANGE | 2024-06-13 | LOYALTY INSURANCE 99 CORP | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | YEPEZ DE LEAL, SHIRLEY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Amendment and Name Change | 2024-06-13 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-19 |
| Domestic Profit | 2018-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
