| Entity Name: | LEILA HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEILA HOLDING GROUP, 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: | 06 Mar 2002 (23 years ago) |
| Document Number: | P02000025218 |
| FEI/EIN Number |
300071630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 warren lane, key biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CONCHITA | Director | 690 warren lane, key biscayne, FL, 33149 |
| ESPINOSA CONCHITA | President | 690 warren lane, key biscayne, FL, 33149 |
| ESPINOSA CONCHITA | Secretary | 690 warren lane, key biscayne, FL, 33149 |
| ESPINOSA CONCHITA | Treasurer | 690 warren lane, key biscayne, FL, 33149 |
| RAMIREZ MANUEL A | Agent | 1805 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| chediak leila | assi | 690 warren lane, key biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 690 warren lane, key biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 1805 PONCE DE LEON, SUITE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
