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CARMEN JUNCO LEIVA, INC. - Florida Company Profile

Company Details

Entity Name: CARMEN JUNCO LEIVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN JUNCO LEIVA, 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: 25 Sep 1989 (36 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L18597
FEI/EIN Number 650152718

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

Address: % CARMEN JUNCO LEIVA, 8860 SW 42 ST, MIAMI, FL, 33165
Mail Address: % CARMEN JUNCO LEIVA, 8860 SW 42 ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA, CARMEN JUNCO Director 8860 SW 42 ST, MIAMI, FL, 331655320
LEIVA, CARMEN JUNCO Agent 8860 S.W. 42ND ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1990-05-03 LEIVA, CARMEN JUNCO -
REGISTERED AGENT ADDRESS CHANGED 1990-05-03 8860 S.W. 42ND ST., MIAMI, FL 33165 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State