| Entity Name: | LEFREX (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFREX (USA), 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 Oct 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | H23751 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 NW 132ND STREET, MIAMI, FL, 33054 |
| Mail Address: | 4130 NW 132ND STREET, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN, SIU M. | President | ***RESIGNED 11/20/84***, MIAMI, FL |
| CHAN, SIU M. | Director | ***RESIGNED 11/20/84***, MIAMI, FL |
| QUAN, JULIO LAY | Vice President | 4130 NW 132ND STREET, MIAMI, FL |
| CUAN, MANUEL CHONG, JR. | Agent | 8360 W FLAGLER STREET, MIAMI, FL, 33144 |
| QUAN, JULIO LAY | Treasurer | 4130 NW 132ND STREET, MIAMI, FL |
| QUAN, JULIO LAY | Director | 4130 NW 132ND STREET, MIAMI, FL |
| CHUNG, YUK LEUNG | Secretary | ***RESIGNED 11/20/84***, MIAMI, FL |
| CHUNG, YUK LEUNG | Director | ***RESIGNED 11/20/84***, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
