| Entity Name: | LEA WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEA WHOLESALE 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: | 11 Sep 1980 (45 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 682574 |
| FEI/EIN Number |
592139390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 SW 8TH ST., MIAMI, FL, 33135, US |
| Mail Address: | 2710 SW 8TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNTIN, JOSE ANTONIO | President | 870 PLOVER AVE., MIAMI, FL, 33166 |
| GUNTIN, JOSE ANTONIO | Director | 870 PLOVER AVE., MIAMI, FL, 33166 |
| GUNTIN, MARIA GLORIA | Director | 870 PLOVER AVE., MIAMI, FL, 33166 |
| GUNTIN, MARIA GLORIA | Secretary | 870 PLOVER AVE., MIAMI, FL, 33166 |
| GUNTIN, MARIA GLORIA | Treasurer | 870 PLOVER AVE., MIAMI, FL, 33166 |
| GUNTIN, JOSE ANTONIO | Agent | 870 PLOVER AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 2710 SW 8TH ST., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 2710 SW 8TH ST., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
