| Entity Name: | CARDONA & LEYVA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDONA & LEYVA ASSOCIATES, 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: | 10 Aug 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000078942 |
| FEI/EIN Number |
651130166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17071 NW 22 ST, HOLLYWOOD, FL, 33028 |
| Mail Address: | 17071 NW 22 ST, SUITE 201, HOLLYWOOD, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JUAN C | President | 17071 NW 22 ST, PEMBROKE PINES, FL, 33028 |
| CARDONA JUAN C | Director | 17071 NW 22 ST, PEMBROKE PINES, FL, 33028 |
| LEYVA SANDRA S | Vice President | 17071 NW 22ST, PEMBROKE PINES, FL, 33028 |
| LEYVA SANDRA S | Director | 17071 NW 22ST, PEMBROKE PINES, FL, 33028 |
| CARDONA JUAN C | Agent | 115 N.W. 109TH AVENUE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 17071 NW 22 ST, HOLLYWOOD, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 17071 NW 22 ST, HOLLYWOOD, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-26 |
| Domestic Profit | 2001-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
