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LIGALEVE CORPORATION - Florida Company Profile

Company Details

Entity Name: LIGALEVE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGALEVE CORPORATION 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 Jun 2002 (23 years ago)
Date of dissolution: 03 Nov 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2008 (17 years ago)
Document Number: P02000063995
FEI/EIN Number 020624679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 S FEDERAL HWY, STE 222, DEERFIELD BEACH, FL, 33441
Mail Address: 1100 S FEDERAL HWY, STE 222, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX HOUSE CORPORATION Agent -
MACHADO MARIO S President 1100 S FEDERAL HWY, STE 222, DEERFIELD BEACH, FL, 33441
MACHADO MARIO S Director 1100 S FEDERAL HWY, STE 222, DEERFIELD BEACH, FL, 33441
MACHADO MARISA G Director 1100 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-11-03 - -
AMENDMENT 2008-06-25 - -
AMENDMENT 2007-09-05 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-04 1100 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-04 1100 S FEDERAL HWY, STE 222, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2007-09-04 1100 S FEDERAL HWY, STE 222, DEERFIELD BEACH, FL 33441 -
CANCEL ADM DISS/REV 2006-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Voluntary Dissolution 2008-11-03
Amendment 2008-06-25
ANNUAL REPORT 2008-06-24
Amendment 2007-09-05
ANNUAL REPORT 2007-09-04
REINSTATEMENT 2006-11-20
REINSTATEMENT 2005-10-11
ANNUAL REPORT 2004-08-19
ANNUAL REPORT 2003-05-12
Domestic Profit 2002-06-10

Date of last update: 02 May 2025

Sources: Florida Department of State