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LEAFY WAY, INC. - Florida Company Profile

Company Details

Entity Name: LEAFY WAY, 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: 03 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N20000001433
Address: 3965 LEAFY WAY, MIAMI, FL, 33133, UN
Mail Address: 3965 LEAFY WAY, MIAMI, FL, 33133, UN
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOTE NIBALDO J Director 3965 LEAFY WAY, MIAMI, FL, 33133
MARQUEZ GONZALO A Director 3925 LEAFY WAY, MIAMI, FL, 33133
SIGNORET CARLOS L Director 3950 LEAFY WAY, MIAMI, FL, 33133
CAPOTE NIBALDO J Agent 3965 LEAFY WAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Non-Profit 2020-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State