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I&E LEATHER THINGS, INC. - Florida Company Profile

Company Details

Entity Name: I&E LEATHER THINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I&E LEATHER THINGS, 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: 26 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000093432
FEI/EIN Number 550814197

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

Address: 2282 NW 82ND AVENUE, MIAMI, FL, 33122, US
Mail Address: 2282 NW 82ND AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO TELMA President 2282 NW 82ND AVENUE, MIAMI, FL, 33122
PITI ROLANDO Director 2282 NW 82ND AVENUE, MIAMI, FL, 33122
RIVERO TELMA Agent 2282 NW 82ND AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-01-18 I&E LEATHER THINGS, INC. -
CANCEL ADM DISS/REV 2008-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-18 2282 NW 82ND AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2008-01-18 2282 NW 82ND AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2008-01-18 RIVERO, TELMA -
REGISTERED AGENT ADDRESS CHANGED 2008-01-18 2282 NW 82ND AVENUE, MIAMI, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-07-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000079326 TERMINATED 1000000056263 21969 01532 2007-07-26 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000318757 ACTIVE 1000000056263 21969 01532 2007-07-26 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2008-01-18
Name Change 2008-01-18
REINSTATEMENT 2005-07-18
Amendment 2004-02-02
ANNUAL REPORT 2003-04-25
Domestic Profit 2002-08-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2964995010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient I&E LEATHER THINGS, INC.
Recipient Name Raw I&E LEATHER THINGS, INC.
Recipient DUNS 789252082
Recipient Address 2282 NW 82ND AVE, MIAMI, MIAMI-DADE, FLORIDA, 33122-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State