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LEBA CORP - Florida Company Profile

Company Details

Entity Name: LEBA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEBA 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: 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: 29 Jan 1973 (52 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 417576
FEI/EIN Number 591498477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 SW 3 ST, MIAMI, FL, 33174
Mail Address: 10000 SW 3 ST, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES, THOMAS A. President 10000 SW 3RD STREET, MIAMI, FL 00000
VALDES, THOMAS A. Director 10000 SW 3RD STREET, MIAMI, FL 00000
VALDES, THOMAS A. Secretary 10000 SW 3RD STREET, MIAMI, FL 00000
PASCUAL, JULIO A. Secretary 2238 NW 7TH STREET, MIAMI, FL
PASCUAL, JULIO A. Agent 2238 NW 7TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State