| Entity Name: | THE INDIA LETICIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INDIA LETICIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Apr 2010 (15 years ago) |
| Document Number: | H72899 |
| FEI/EIN Number |
592721976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2201 - 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33704, US |
| Address: | 201 S. BISCAYNE BLVD., SUITE 850, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEZEM J M | President | 2201 - 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33704 |
| CHEEZEM J M | Director | 2201 - 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33704 |
| CHEEZEM JAN CARSON | Secretary | 201 S BISCAYNE BLVD. SUITE 850, MIAMI, FL, 33131 |
| ROSSZ FIU CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-07-26 | 201 S. BISCAYNE BLVD., SUITE 850, MIAMI, FL 33131 | - |
| AMENDMENT | 2010-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | 201 BISCAYNE BLVD SUITE 850, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-16 | 201 S. BISCAYNE BLVD., SUITE 850, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1994-08-26 | THE INDIA LETICIA CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-26 | ROSSZ FIU CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1986-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
