| Entity Name: | LEDON & SILVA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEDON & SILVA INVESTIGATIONS, 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 Feb 1989 (36 years ago) |
| Date of dissolution: | 08 Jul 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 1994 (31 years ago) |
| Document Number: | K65543 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 NW 14TH STREET, MIAMI, FL, 33125 |
| Mail Address: | 1505 NW 14TH STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDON, PEDRO | Director | 201 S. BISCAYNE BLVD, MIAMI, FL |
| SILVA, LIVIO M. | Director | 201 S. BISCAYNE BLVD, MIAMI, FL |
| ENCINOSA, ISRAEL J. | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-16 | 1505 NW 14TH STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-16 | 1505 NW 14TH STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-16 | ENCINOSA, ISRAEL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 3191 CORAL WAY, SUITE 800, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 1991-03-14 | LEDON & SILVA INVESTIGATIONS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
