| Entity Name: | LEBRANCH IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEBRANCH IMPORT-EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Apr 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F28131 |
| FEI/EIN Number |
592083840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVE. APT. 14-M, P. O. BOX 546582, SURFSIDE, FL, 33154 |
| Mail Address: | 9801 COLLINS AVE. APT. 14-M, P. O. BOX 546582, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONS, JOSE | President | 9801 COLLINS AVE 14M, MIAMI BEACH, FL |
| PONS, JOSE | Director | 9801 COLLINS AVE 14M, MIAMI BEACH, FL |
| PONS, ANA MILENA | Secretary | 9801 COLLINS AVE 14M, MIAMI BEACH, FL |
| PONS, ANA MILENA | Treasurer | 9801 COLLINS AVE 14M, MIAMI BEACH, FL |
| PONS, ANA MILENA | Director | 9801 COLLINS AVE 14M, MIAMI BEACH, FL |
| SMITH, JOSE | Director | 799 BRICKELL PLAZA, 800, MIAMI, FL |
| SMITH, JOSE, ESQ. | Agent | 100 N BISCAYNE BLVD #1411, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-06 | 100 N BISCAYNE BLVD #1411, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-20 | 9801 COLLINS AVE. APT. 14-M, P. O. BOX 546582, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-20 | 9801 COLLINS AVE. APT. 14-M, P. O. BOX 546582, SURFSIDE, FL 33154 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
