| Entity Name: | LEY AMAND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEY AMAND CORPORATION 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: | 26 Aug 1983 (42 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: | G57581 |
| FEI/EIN Number |
592322238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FLORIDA REGISTERED AGENTS INC, 17804 SW 83RD COURT, MIAMI, FL, 33157 |
| Mail Address: | % FLORIDA REGISTERED AGENTS INC, 17804 SW 83RD COURT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN, JAIME H. | Director | 13996 SW 90 AVENUE, MIAMI, FL 00000 |
| ROLDAN, JAIME H. | President | 13996 SW 90 AVENUE, MIAMI, FL 00000 |
| ROLDAN, JAIME H. | Secretary | 13996 SW 90 AVENUE, MIAMI, FL 00000 |
| HUNDY, AMANTE | Treasurer | 17804 SW 83RD CT, MIAMI, FL |
| HUNDY, AMANTE | Director | 17804 SW 83RD CT, MIAMI, FL |
| MUNOZ, AMANDA | Agent | 17804 S.W. 83RD CT., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-19 | MUNOZ, AMANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-19 | 17804 S.W. 83RD CT., MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-25 | % FLORIDA REGISTERED AGENTS INC, 17804 SW 83RD COURT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-25 | % FLORIDA REGISTERED AGENTS INC, 17804 SW 83RD COURT, MIAMI, FL 33157 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
