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LEEVER CONTINENTAL CORPORATION - Florida Company Profile

Company Details

Entity Name: LEEVER CONTINENTAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEEVER CONTINENTAL 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: 31 Oct 1989 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L26470
FEI/EIN Number 592974271

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

Address: 1001 S. WINTER PARK DRIVE, CASSELBERRY, FL, 32707, US
Mail Address: 1001 S. WINTER PARK DRIVE, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA ALBERTO S. President 1691 PALMA VISTA AVENUE, LAS VEGAS, NV
LIE JOHN D. T. Vice President 1676 WINGSPAN WAY, WINTER SPRINGS, FL
LIE JOHN D. T. Director 1676 WINGSPAN WAY, WINTER SPRINGS, FL
LIE AGNES V. Vice President 1676 WINGSPAN WAY, WINTER PARK, FL
LIE AGNES V. Director 1676 WINGSPAN WAY, WINTER PARK, FL
VERGARA EDGARDO Secretary 1154 TYLER LAKE CIRCLE, ORLANDO, FL
LIE, JOHN D.T. Agent 1676 WINGSPAN WAY, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-15 1001 S. WINTER PARK DRIVE, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 1994-04-15 1001 S. WINTER PARK DRIVE, CASSELBERRY, FL 32707 -
EVENT CONVERTED TO NOTES 1990-05-04 - -

Documents

Name Date
ANNUAL REPORT 1995-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State