| Entity Name: | L.E.A. INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E.A. INTERNATIONAL, INC. 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: | 14 Jan 2000 (25 years ago) |
| Date of dissolution: | 30 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2003 (22 years ago) |
| Document Number: | P00000004703 |
| FEI/EIN Number |
650974808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6520 HARNEY RD, TAMPA, FL, 33610 |
| Mail Address: | 6520 HARNEY RD, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ELLIS ROGER C | Director | 765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131 |
| PHIPSON STEPHEN | Director | 765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131 |
| HAYES PAUL | Director | 765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131 |
| ORME WALTER | Director | 765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131 |
| KING MARK | Chief Financial Officer | 2325 WOODLAWN CIRCLE WEST, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-07-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRANSTECTOR SYSTEMS, INC.. MERGER NUMBER 100000045721 |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 6520 HARNEY RD, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-29 | 6520 HARNEY RD, TAMPA, FL 33610 | - |
| NAME CHANGE AMENDMENT | 2000-02-09 | L.E.A. INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| Merger | 2003-07-30 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-14 |
| Reg. Agent Change | 2001-04-04 |
| ANNUAL REPORT | 2001-01-29 |
| Name Change | 2000-02-09 |
| Domestic Profit | 2000-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
