LEUCADIA, INC. - Florida Company Profile
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| Entity Name: | LEUCADIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1961 (64 years ago) |
| Branch of: | LEUCADIA, INC., NEW YORK (Company Number 11398) |
| Date of dissolution: | 21 Nov 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Nov 2007 (18 years ago) |
| Document Number: | 815286 |
| FEI/EIN Number | 135425430 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State