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LIDERAZGO EN MOVIMIENTO INC - Florida Company Profile

Company Details

Entity Name: LIDERAZGO EN MOVIMIENTO 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: 04 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N08000002152
FEI/EIN Number NOT APPLICABLE

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

Address: 18001 OLD CUTLER RD., PALMETTO BAY, FL, 33157
Mail Address: 18001 OLD CUTLER RD., PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANEZ JOSE President 18001 OLD CUTLER RD., PALMETTO BAY, FL, 33157
YANEZ EDWIN Vice President 18001 OLD CUTLER RD., PALMETTO BAY, FL, 33157
MUNIO EDUARDO Vice President 18001 OLD CUTLER RD., PALMETTO BAY, FL, 33157
YANEZ JOSE Agent 18001 OLD CUTLER RD., PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08315900004 CERO POR CIENTO EXPIRED 2008-11-10 2013-12-31 - 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2010-03-18
Domestic Non-Profit 2008-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State