| Entity Name: | LEAFAR INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAFAR INVESTMENTS CORPORATION 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: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000101735 |
| FEI/EIN Number |
651068386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 SW 87TH AVE, MIAMI, FL, 33174 |
| Mail Address: | 1325 SW 87TH AVE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAIZA RAFAEL | Director | 1325 SW 87TH AVE, MIAMI, FL, 33174 |
| DEL VALLE-VARGAS LUISA | Director | 1325 SW 87TH AVE, MIAMI, FL, 33174 |
| ALEMANY JOAQUIN A | Agent | 1325 SW 87TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-30 | 1325 SW 87TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-30 | 1325 SW 87TH AVE, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 1325 SW 87TH AVE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-10-21 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
