| Entity Name: | LEITER, PEREZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEITER, PEREZ & ASSOCIATES, 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: |
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: | 15 Dec 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 1997 (28 years ago) |
| Document Number: | J47120 |
| FEI/EIN Number |
592746730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| Mail Address: | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITER GEOFFREY | President | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| LEITER GEOFFREY | Treasurer | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| LEITER GEOFFREY | Director | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| LEITER MARTIN | Vice President | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| LEITER MARTIN | Secretary | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| LEITER MARTIN | Director | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| MONTIEL JOSE | Vice President | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| SMITH COLLIE | Vice President | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL, 33169 |
| PEREZ JORGE L | Vice President | 520 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| Leiter Geoffrey | Agent | 520 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Leiter, Geoffrey | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 520 NW 165 STREET ROAD, SUITE 209, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1997-01-31 | LEITER, PEREZ & ASSOCIATES, INC. | - |
| REINSTATEMENT | 1991-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
