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LEIVA DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: LEIVA DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEIVA DISTRIBUTORS, 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: 23 Jun 1980 (45 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 675998
FEI/EIN Number APPLIED FOR

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

Address: 90 W 50 ST, HIALEAH FL, 33012
Mail Address: 90 W 50 ST, HIALEAH FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA, ISRAEL D Director 90 W 50TH ST, HIALEAH FL
LEIVA, FERNANDO I Vice President 90 W 50TH ST, HIALEAH FL
LEIVA, FERNANDO I Director 90 W 50TH ST, HIALEAH FL
LEIVA, TANYA Secretary 90 W 50TH ST, HIALEAH FL
LEIVA, TANYA Treasurer 90 W 50TH ST, HIALEAH FL
LEIVA, TANYA Agent 90 W 50TH ST, HIALEAH FL, 33012
LEIVA, ISRAEL D President 90 W 50TH ST, HIALEAH FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State