Entity Name: | LEUCADIA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 May 1961 (64 years ago) |
Branch of: | LEUCADIA, INC., NEW YORK (Company Number 11398) |
Date of dissolution: | 21 Nov 2007 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Nov 2007 (17 years ago) |
Document Number: | 815286 |
FEI/EIN Number |
135425430
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 315 PARK AVENUE SOUTH, 20TH FLOOR, NEW YORK, NY, 10010, US |
Mail Address: | 315 PARK AVENUE SOUTH, 20TH FLOOR, ATTN: JUDY LEE, NEW YORK, NY, 10010, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
STEINBERG JOSEPH S | President | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
STEINBERG JOSEPH S | Director | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
ULBRANDT LAURA E | Secretary | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
MARA THOMAS E | Vice President | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
MARA THOMAS E | Treasurer | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
MARA THOMAS E | Director | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
ORLANDO JOSEPH A | Vice President | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
CUMMING IAN M | Chairman | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
CUMMING IAN M | Director | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010 |
CORINNE MAKI S | Vice President | 529 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-11-21 | - | - |
CHANGE OF MAILING ADDRESS | 2004-10-20 | 315 PARK AVENUE SOUTH, 20TH FLOOR, NEW YORK, NY 10010 | - |
CANCEL ADM DISS/REV | 2004-10-20 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2001-10-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-10-10 | 315 PARK AVENUE SOUTH, 20TH FLOOR, NEW YORK, NY 10010 | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 1980-06-27 | LEUCADIA, INC. | - |
Name | Date |
---|---|
Withdrawal | 2007-11-21 |
ANNUAL REPORT | 2007-02-27 |
ANNUAL REPORT | 2006-07-07 |
ANNUAL REPORT | 2005-02-15 |
REINSTATEMENT | 2004-10-20 |
ANNUAL REPORT | 2003-08-20 |
ANNUAL REPORT | 2002-02-28 |
REINSTATEMENT | 2001-10-10 |
ANNUAL REPORT | 2000-06-05 |
ANNUAL REPORT | 1999-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State