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LEGUIA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LEGUIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGUIA ENTERPRISES, 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: 22 Feb 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 656856
FEI/EIN Number 000000000

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

Address: 4537 W. BROWARD BLVD., PLANTATION, FL, 33317
Mail Address: 4537 W. BROWARD BLVD., PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AURICH, JAIME MR. Director 4007 N. UNIVERSITY DR., PLANTATION, FL
TOMARCHIO, MICHAEL MR. Director 4537 W. BROWARD BLVD., PLANTATION, FL
AURICH, CARLOS MR. Director 4007 N. UNIVERSITY DR., PLANTATION, FL
DEAURICH, CLARA C. MRS. Director 4007 N. UNIVERSITY DR., PLANTATION, FL
TOMARCHIO, MICHAEL Agent 4537 WEST BROWARD BLVD., PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State