| Entity Name: | LEAHY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAHY INCORPORATED 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: | 13 Apr 1990 (35 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L65144 |
| FEI/EIN Number |
223039757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5307 NW 35 TERR, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5432 BOLSA, SUITE A, HUNTINGTON BEACH, CA, 92649, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KOEHLER CHARLES H | Chairman | 9302 NORTH MERIDIAN ST SUITE 355, INDIANAPOLIS, IN, 46260 |
| PLANT-MASON WILLIAM P | President | 5432 BOLSA, SUITE A, HUNTINGTON BEACH, CA, 92649 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 5307 NW 35 TERR, FT LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 5307 NW 35 TERR, FT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000749326 | ACTIVE | 1000000470080 | BROWARD | 2013-04-10 | 2033-04-17 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J08000270471 | TERMINATED | 1000000087735 | 45591 800 | 2008-08-06 | 2028-08-18 | $ 23,915.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J07000294630 | TERMINATED | 1000000060234 | 44594 1140 | 2007-09-11 | 2027-09-12 | $ 44,857.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-12-27 |
| ANNUAL REPORT | 2011-03-24 |
| REINSTATEMENT | 2010-09-30 |
| REINSTATEMENT | 2009-01-26 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-07-21 |
| Amended and Restated Articles | 2005-06-30 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
