| Entity Name: | LEFILES DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFILES DEVELOPMENT 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: |
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 Oct 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K37620 |
| FEI/EIN Number |
592911558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 945051, MAITLAND, FL, 32794-2051 |
| Mail Address: | P.O. BOX 945051, MAITLAND, FL, 32794-2051 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFILES, MICHAEL DAVID | President | 270 NEEDLES TRAIL, LONGWOOD, FL |
| LEFILES, MICHAEL DAVID | Director | 270 NEEDLES TRAIL, LONGWOOD, FL |
| LENOX, DAVID R. | Agent | 1051 WINDERLEY PLACE, 4TH FLOOR, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-06 | P.O. BOX 945051, MAITLAND, FL 32794-2051 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-06 | P.O. BOX 945051, MAITLAND, FL 32794-2051 | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-09 | LENOX, DAVID R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-09 | 1051 WINDERLEY PLACE, 4TH FLOOR, MAITLAND, FL 32751 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106387269 | 0420600 | 1991-07-24 | 2885 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-11-07 |
| Abatement Due Date | 1991-11-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1991-11-07 |
| Abatement Due Date | 1991-11-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1991-11-07 |
| Abatement Due Date | 1991-11-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 1991-11-07 |
| Abatement Due Date | 1991-11-12 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 1991-11-07 |
| Abatement Due Date | 1991-11-12 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
