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CENTRO L.E.A. INC. - Florida Company Profile

Company Details

Entity Name: CENTRO L.E.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N04000005681
FEI/EIN Number 201335249

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

Address: 1630 E. VINE STREET, (US 192), KISSIMMEE, FL, 34744, US
Mail Address: P.O. BOX 450278, KISSIMMEE, FL, 34745, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVERSTREET REBECCA President 1640 E. VINE STREET (US192), KISSIMMEE, FL, 34744
GARCIA CESAR Vice President 1640 E. VINE STREET (US192), KISSIMMEE, FL, 34744
OVERSTREET PAUL Director 1640 E. VINE STREET (US192), KISSIMMEE, FL, 34744
DAVILA MYRIAM Secretary 12782 MAJORAMA DRIVE, ORLANDO, FL, 32837
DAVILA MYRIAM Treasurer 12782 MAJORAMA DRIVE, ORLANDO, FL, 32837
VELAZQUEZ JUAN R Agent 1305 BLOSSOM BROOK COURT, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 1630 E. VINE STREET, (US 192), KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2010-04-30 VELAZQUEZ, JUAN RA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 1305 BLOSSOM BROOK COURT, BRANDON, FL 33511 -
AMENDMENT 2005-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000999154 ACTIVE 1000000388873 OSCEOLA 2012-11-20 2032-12-14 $ 850.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-08
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-05-02
Amendment 2005-10-25
ANNUAL REPORT 2005-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State