| Entity Name: | LEILA FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEILA FASHIONS, 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: |
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: | 10 May 1965 (60 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | 292702 |
| FEI/EIN Number |
591095632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 N.W. 2ND AVENUE, MIAMI FLA, 33127 |
| Mail Address: | 2501 N.W. 2ND AVENUE, MIAMI FLA, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOPAZO EDWARD | President | 2501 N.W. 2ND AVE., MIAMI, FL |
| DOPAZO LEILA B. | Secretary | 2501 NW 2ND AVE., MIAMI, FL |
| DOPAZO,LEILA | Vice President | 2501 NW 2ND AVE., MIAMI, FL |
| DOPAZO,ARTURO | Agent | 2501 NORTHWEST 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13457338 | 0418800 | 1973-06-25 | 2501 NW Z AVE, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13457130 | 0418800 | 1973-05-21 | 2501 NW Z AVE, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1973-05-29 |
| Abatement Due Date | 1973-06-22 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 004004 |
| Issuance Date | 1973-05-29 |
| Abatement Due Date | 1973-06-22 |
| Nr Instances | 3 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100036 D01 |
| Issuance Date | 1973-05-29 |
| Abatement Due Date | 1973-06-01 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1973-05-29 |
| Abatement Due Date | 1973-06-22 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1973-05-29 |
| Abatement Due Date | 1973-06-22 |
| Nr Instances | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
