| Entity Name: | EVELIO LEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVELIO LEY & ASSOCIATES, 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: | 28 Feb 1975 (50 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 469417 |
| FEI/EIN Number |
591656005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE., STE 400, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE., STE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY,EVELIO W. | President | 768 ALHAMBRA CR, CORAL GABLES, FL |
| LEY,EVELIO W. | Secretary | 768 ALHAMBRA CR, CORAL GABLES, FL |
| LEY,EVELIO W. | Treasurer | 768 ALHAMBRA CR, CORAL GABLES, FL |
| ALVAREZ,GASTON ESQ. | Agent | 837 S.W. 37TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-07 | 1390 BRICKELL AVE., STE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-07 | 1390 BRICKELL AVE., STE 400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1984-12-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
