| Entity Name: | LE MOULIN BAKERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE MOULIN BAKERY, 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: | 01 Nov 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2003 (22 years ago) |
| Document Number: | P96000090079 |
| FEI/EIN Number |
650704729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 NW 36 AVE., MIAMI, FL, 33147, US |
| Mail Address: | 7301 NW 36 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XI74YZWCFIXP76 | P96000090079 | US-FL | GENERAL | ACTIVE | 1996-10-31 | |||||||||||||||||||
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| Legal | 90 almeria avenue, Coral Gables, US-FL, US, 33134 |
| Headquarters | 7301 NW 36 AVE, Miami, US-FL, US, 33147 |
Registration details
| Registration Date | 2014-08-30 |
| Last Update | 2024-07-21 |
| Status | LAPSED |
| Next Renewal | 2024-07-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000090079 |
| Name | Role | Address |
|---|---|---|
| BITTON ALAIN | President | 7301 NW 36 AV, MIAMI, FL, 33147 |
| BITTON ALAIN | Director | 7301 NW 36 AV, MIAMI, FL, 33147 |
| SHERMAN THOMAS G | Agent | 90 almeria avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | SHERMAN, THOMAS G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 90 almeria avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 7301 NW 36 AVE., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 7301 NW 36 AVE., MIAMI, FL 33147 | - |
| AMENDMENT | 2003-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4438147200 | 2020-04-27 | 0455 | PPP | 7301 Northwest 36th Avenue, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7697688508 | 2021-03-06 | 0455 | PPS | 7301 NW 36th Ave, Miami, FL, 33147-5809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
