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LEBA, INC. - Florida Company Profile

Company Details

Entity Name: LEBA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEBA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jul 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: P00000069491
FEI/EIN Number 651096808

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

Address: 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US
Mail Address: 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN H ABRAHAM Director 201 Alhambra Circle, Coral Gables, FL, 33134
COHEN H ABRAHAM President 201 Alhambra Circle, Coral Gables, FL, 33134
COHEN A. ALAN Secretary 201 Alhambra Circle, Coral Gables, FL, 33134
BARED & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-06-12 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-12 201 Alhambra Circle, 501, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-06-12 BARED & ASSOCIATES, P.A. -
CHANGE OF MAILING ADDRESS 2019-06-12 201 Alhambra Circle, 501, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-12 201 Alhambra Circle, 501, Coral Gables, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-07-25 - -
PENDING REINSTATEMENT 2012-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-06-12
REINSTATEMENT 2014-03-18
REINSTATEMENT 2012-07-25
ANNUAL REPORT 2007-02-06
REINSTATEMENT 2006-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State