| Entity Name: | LEBIED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEBIED INVESTMENTS, 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: | 09 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2014 (11 years ago) |
| Document Number: | P02000004398 |
| FEI/EIN Number |
800004443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11249 NW 59TH TERR., DORAL, FL, 33178, US |
| Mail Address: | 11249 NW 59TH TERR., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTOCCI GEORGE C | Vice President | 11249 NW 59TH TERR., DORAL, FL, 33178 |
| BARTOCCI MARIA L | President | Busso 1209, Veronica, B., 1917 |
| BARTOCCI MARIA L | Director | Busso 1209, Veronica, B., 1917 |
| BARTOCCI GEORGE C | Agent | 11249 NW 59TH TERR., DORAL, FL, 33178 |
| BARTOCCI GEORGE C | Secretary | 11249 NW 59TH TERR., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-19 | 11249 NW 59TH TERR., DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 11249 NW 59TH TERR., DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 11249 NW 59TH TERR., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-28 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
