LEO J. SHEA ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | LEO J. SHEA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO J. SHEA 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 Sep 1978 (47 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 587885 |
| FEI/EIN Number |
591859008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 BRICKELL AVE #3802, MIAMI, FL, 33129 |
| Mail Address: | 1541 BRICKELL AVE #3802, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PEREZ, ALFREDO | Secretary | 1515 S.W. 75 AVENUE, MIAMI, FL |
| DIAZ-PEREZ, ALFREDO | Director | 1515 S.W. 75 AVENUE, MIAMI, FL |
| SHEA, LEO | President | 1541 BRICKELL AVE #3802, MIAMI, FL |
| SHEA, LEO | Director | 1541 BRICKELL AVE #3802, MIAMI, FL |
| DIAZ-PEREZ, ALFREDO | Vice President | 1515 S.W. 75 AVENUE, MIAMI, FL |
| SHEA, LEO J | Agent | 1515 SW 75TH AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-25 | 1541 BRICKELL AVE #3802, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-25 | 1541 BRICKELL AVE #3802, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1984-02-10 | SHEA, LEO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-02-10 | 1515 SW 75TH AVE, MIAMI, FL 33144 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State