| Entity Name: | LEIS AND ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIS AND 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: |
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: | 14 Aug 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | J87873 |
| FEI/EIN Number |
592840246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5330 SW 112 AVE, MIAMI, FL, 33165, US |
| Mail Address: | LEIS AND ASSOCIATES, 5330 SW 112TH AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA LUISA | President | 5330 SW 112TH AVE, MIAMI, FL |
| DIAZ MARIA LUISA | Director | 5330 SW 112TH AVE, MIAMI, FL |
| WEST NOELIA | Secretary | 3021 SW 122 AVE, MIAMI, FL, 33175 |
| WEST NOELIA | Treasurer | 3021 SW 122 AVE, MIAMI, FL, 33175 |
| WEST NOELIA | Director | 3021 SW 122 AVE, MIAMI, FL, 33175 |
| DIAZ MARIA LUISA | Agent | 5330 SW 112TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | DIAZ, MARIA LUISA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 5330 SW 112 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-19 | 5330 SW 112 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
