| Entity Name: | LEI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F06000004664 |
| FEI/EIN Number | 861054891 |
| Address: | 5469 KEARNY VILLA RD, STE 302, SAN DIEGO, CA, 92123 |
| Mail Address: | 5469 KEARNY VILLA RD, STE 302, SAN DIEGO, CA, 92123 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LYONS BILL A | Chief Executive Officer | 5469 KEARNY VILLA RD, STE 302, SAN DIEGO, CA, 92123 |
| Name | Role | Address |
|---|---|---|
| CONGER MARK A | Chief Financial Officer | 5469 KEARNY VILLA RD. STE 302, SAN DIEGO, CA, 92123 |
| Name | Role | Address |
|---|---|---|
| WHITE VINCENT M | Chief Operating Officer | 5469 KEARNY VILLA RD. #302, SAN DIEGO, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000675606 | LAPSED | 1000000283292 | LEON | 2012-10-15 | 2022-10-17 | $ 521.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| Foreign Profit | 2006-07-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
