| Entity Name: | L.C. & SONS IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.C. & SONS 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: | 07 Nov 1985 (39 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: | H84508 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEANA JOSE DE FERREY, 70 NORTH EAST 135TH ST.,, NO. MIAMI, FL, 33161 |
| Mail Address: | LEANA JOSE DE FERREY, 70 NORTH EAST 135TH ST.,, NO. MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREY, CARLOS JOSE | President | 70 NE 135TH ST., NO. MIAMI, FL |
| FERREY, LEANA JOSE DE | Vice President | 70 NE 135TH ST., NO. MIAMI, FL |
| FERREY, JORGE LUIS | Secretary | 70 NE 135TH ST., NO. MIAMI, FL |
| HAWKINS, TERESA | Treasurer | 70 NE 135TH ST., NO. MIAMI, FL |
| FERREY, LEANA JOSE DE | Agent | 70 NORTH EAST 135TH ST.,, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-01-12 | LEANA JOSE DE FERREY, 70 NORTH EAST 135TH ST.,, NO. MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-01-12 | 70 NORTH EAST 135TH ST.,, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1989-01-12 | LEANA JOSE DE FERREY, 70 NORTH EAST 135TH ST.,, NO. MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1989-01-12 | FERREY, LEANA JOSE DE | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
