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LEBRANCH IMPORT-EXPORT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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