| Entity Name: | LEIBA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIBA TRUCKING, 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: | 07 Mar 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | G89147 |
| FEI/EIN Number |
592395093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2059 PINEHURST DR., W. PALM BCH., FL, 33407 |
| Mail Address: | 2059 PINEHURST DR., W. PALM BCH., FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBA, ALEX | President | 2059 PINEHURST DRIVE, WEST PALM BEACH, FL |
| LEIBA, ALEX | Director | 2059 PINEHURST DRIVE, WEST PALM BEACH, FL |
| LEIBA, AVA | Vice President | 2059 PINEHURST DRIVE, WEST PALM BEACH, FL |
| LEIBA, AVA | Assistant Secretary | 2059 PINEHURST DRIVE, WEST PALM BEACH, FL |
| LEIBA, ALEX | Agent | 2059 PINEHURST DRIVE, W.PALM BCH., FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-17 | 2059 PINEHURST DR., W. PALM BCH., FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-17 | 2059 PINEHURST DR., W. PALM BCH., FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-02 | LEIBA, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-02 | 2059 PINEHURST DRIVE, W.PALM BCH., FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
