| Entity Name: | LEBADA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEBADA USA 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: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000111116 |
| FEI/EIN Number |
651093430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 NW 132 AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1581 NW 132 AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBADA OVIDIU T | President | 1581 NW 132 AVENUE, PEMBROKE PINES, FL, 33028 |
| LEBADA OVIDIU T | Agent | 1581 NW 132 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | LEBADA, OVIDIU T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 1581 NW 132 AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 1581 NW 132 AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 1581 NW 132 AVENUE, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000657817 | LAPSED | CACE-15-010085 | BROWARD | 2018-04-30 | 2023-09-27 | $45,469.00 | CACH, LLC, C/O FEDERATED LAW GROUP, PLLC, 887 DONALD ROSS RD, JUNO BEACH, FL, 33408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
