| Entity Name: | LEI FINANCIAL, 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: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000004664 |
| FEI/EIN Number |
861054891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LYONS BILL A | Chief Executive Officer | 5469 KEARNY VILLA RD, STE 302, SAN DIEGO, CA, 92123 |
| CONGER MARK A | Chief Financial Officer | 5469 KEARNY VILLA RD. STE 302, SAN DIEGO, CA, 92123 |
| WHITE VINCENT M | Chief Operating Officer | 5469 KEARNY VILLA RD. #302, SAN DIEGO, CA, 92123 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 May 2025
Sources: Florida Department of State
