| Entity Name: | ALMACENES LEY INCORPORATED |
| 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: | 14 Jul 1983 (42 years ago) |
| Branch of: | ALMACENES LEY INCORPORATED, NEW YORK (Company Number 800632) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 857098 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001 |
| Mail Address: | 29 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GARCIA, JORGE | President | 150-22 HILLSIDE AVENUE, JAMAICA, NY |
| GARCIA, JORGE | Director | 150-22 HILLSIDE AVENUE, JAMAICA, NY |
| GARCIA, LUIS | Vice President | 150-22 HILLSIDE AVENUE, JAMAICA, NY |
| GARCIA, LUIS | Secretary | 150-22 HILLSIDE AVENUE, JAMAICA, NY |
| GARCIA, LUIS | Director | 150-22 HILLSIDE AVENUE, JAMAICA, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
