| Entity Name: | INVERSIONES LEHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LEHA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Feb 2010 (15 years ago) |
| Document Number: | P02000013463 |
| FEI/EIN Number |
412029792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15056 Blue Marlin Terrace, Bonita Springs, FL, 34135, US |
| Mail Address: | 15056 Blue Marlin Terrace, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFFALON HENRY | Manager | 15056 Blue Marlin Terrace, Bonita Springs, FL, 34135 |
| SZOPPER ANNA | Manager | 15056 Blue Marlin Terrace, Bonita Springs, FL, 34135 |
| ZAFFALON HENRY | Agent | 15056 Blue Marlin Terrace, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 15056 Blue Marlin Terrace, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 15056 Blue Marlin Terrace, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 15056 Blue Marlin Terrace, Bonita Springs, FL 34135 | - |
| CANCEL ADM DISS/REV | 2010-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
