| Entity Name: | L & E INVESTMENTS, INCORPORATED OF TAMPA BAY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & E INVESTMENTS, INCORPORATED OF TAMPA BAY 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 Dec 2000 (24 years ago) |
| Date of dissolution: | 28 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | P00000117767 |
| FEI/EIN Number |
593685292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 W PALMETTO ST, TAMPA, FL, 33607, US |
| Mail Address: | 3015 W PALMETTO ST, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANZO LORENZO E | President | 4620 N. THATCHER AVE, TAMPA, FL, 33614 |
| TORANZO EFREN L | Vice President | 4620 N. THATCHER AVE, TAMPA, FL, 33614 |
| TORANZO LORENZO | Agent | 4620 N THATCHERE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000527498. CONVERSION NUMBER 300000246823 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 3015 W PALMETTO ST, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 3015 W PALMETTO ST, TAMPA, FL 33607 | - |
| AMENDMENT | 2022-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | TORANZO, LORENZO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 4620 N THATCHERE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| Amendment | 2022-11-07 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
