| Entity Name: | POSADA, CABRERA, AND LEIVA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POSADA, CABRERA, AND LEIVA INVESTMENTS, 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P00000040996 |
| FEI/EIN Number |
650991956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 ESPLENADE DR, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 2400 N.W. 36TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA RAFAEL | Director | 589 ESPLENADE DR, MIAMI SPRINGS, FL, 33166 |
| POSADA RAFAEL | President | 589 ESPLENADE DR, MIAMI SPRINGS, FL, 33166 |
| CABRERA EVELIO | Director | 540 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166 |
| CABRERA EVELIO | Vice President | 540 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166 |
| CABRERA EVELIO | Agent | 2400 N.W. 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 589 ESPLENADE DR, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | CABRERA, EVELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 2400 N.W. 36TH STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2001-01-05 | POSADA, CABRERA, AND LEIVA INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
