| Entity Name: | LEAI PROPERTIES, 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F17000003925 |
| FEI/EIN Number |
82-2657368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL, 33909, US |
| Mail Address: | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Kostiner Barry | Secretary | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL, 33909 |
| Botbol Michel | Chief Executive Officer | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL, 33909 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Kostiner Barry | Chief Financial Officer | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | Suite 5D 1490 N.E. Pine Island Rd, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-23 |
| Foreign Profit | 2017-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
