| Entity Name: | LIONHART INNOVATIVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONHART INNOVATIVE INVESTMENTS, 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: | 08 Aug 1997 (28 years ago) |
| Document Number: | P97000068735 |
| FEI/EIN Number |
650772963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11750 SW 95 Ave, MIAMI, FL, 33176, US |
| Mail Address: | 11750 SW 95 Avenue, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIONHART INNOVATIVE INVESTMENTS, INC 401-K PROFIT SHARING PLAN | 2009 | 650772963 | 2010-10-01 | LIONHART INNOVATIVE INVESTMENTS, INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650772963 |
| Plan administrator’s name | LIONHART INNOVATIVE INVESTMENTS, INC |
| Plan administrator’s address | PO BOX 161255, MIAMI, FL, 331161255 |
| Administrator’s telephone number | 3052793100 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | LEONEL MARESMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 3052793100 |
| Plan sponsor’s mailing address | PO BOX 161255, MIAMI, FL, 331161255 |
| Plan sponsor’s address | 10821 SW 102 PL, MIAMI, FL, 33176 |
Plan administrator’s name and address
| Administrator’s EIN | 650772963 |
| Plan administrator’s name | LIONHART INNOVATIVE INVESTMENTS, INC |
| Plan administrator’s address | PO BOX 161255, MIAMI, FL, 331161255 |
| Administrator’s telephone number | 3052793100 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | LEONEL MARESMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARESMA LEONEL A | Director | 11750 SW 95 Ave, MIAMI, FL, 33176 |
| MARESMA JEANNETTE M | Director | 11750 SW 95 Ave, MIAMI, FL, 33176 |
| MARESMA LEONEL A | Agent | 11750 SW 95 Ave, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038984 | LIONHART INVESTMENTS | ACTIVE | 2023-03-25 | 2028-12-31 | - | 11750, SW 95 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 11750 SW 95 Ave, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 11750 SW 95 Ave, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 11750 SW 95 Ave, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4077267706 | 2020-05-01 | 0455 | PPP | 11750 SW 95 AVE, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
