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LEOVEN, INC. - Florida Company Profile

Company Details

Entity Name: LEOVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEOVEN, 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: 22 Jul 1986 (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: J24995
FEI/EIN Number 592781426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12945 SW 49 TERR., MIAMI, FL, 33175
Mail Address: 12945 SW 49 TERR., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO, CARLOS E. Director 12288 SW 131ST AVENUE, MIAMI, FL
BOTERO, CARLOS E. President 12288 SW 131ST AVENUE, MIAMI, FL
BOTERO, CARLOS E. Agent 12288 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-06-27 12945 SW 49 TERR., MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1989-06-27 12945 SW 49 TERR., MIAMI, FL 33175 -

Date of last update: 02 May 2025

Sources: Florida Department of State