INVERSIONES LER, S.A. - Florida Company Profile
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| Entity Name: | INVERSIONES LER, S.A. |
| 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: | 20 Aug 1971 (54 years ago) |
| Date of dissolution: | 11 Dec 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (49 years ago) |
| Document Number: | 826639 |
| FEI/EIN Number |
591423753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 N. E. 125TH ST #411, N. MIAMI, FL, 33161 |
| Mail Address: | 365 N. E. 125TH ST #411, N. MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MALKY, JULIO S | President | 365 N. E. 125TH ST #411, N. MIAMI, FL |
| MALKY, JULIO S | Director | 365 N. E. 125TH ST #411, N. MIAMI, FL |
| MALKY, ABRAHAM | Secretary | 365 N. E. 125TH ST #411, N. MIAMI, FL |
| MALKY, ABRAHAM | Director | 365 N. E. 125TH ST #411, N. MIAMI, FL |
| MALKY, JULIO | Vice President | 365 NE 125TH ST # 411, N. MIAMI, FL |
| MALKY, JULIO | Director | 365 NE 125TH ST # 411, N. MIAMI, FL |
| GRAHAM, GEORGE G | Agent | 807 INGRAHAM BLDG, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-06-13 | 807 INGRAHAM BLDG, MIAMI, FL 33131 | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State