Search icon

LEAFAR CORP. - Florida Company Profile

Company Details

Entity Name: LEAFAR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAFAR CORP. 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: 21 Oct 2002 (22 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P02000112971
FEI/EIN Number 460505088

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

Address: 500 S Ocean Blvd., Boca Raton, FL, 33432, US
Mail Address: 500 S Ocean Blvd., Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAS DE LAS PENAS RAFAEL H Agent 500 S Ocean Blvd., Boca Raton, FL, 33432
RAFAEL H. CASAS DE LAS PENAS President 500 S Ocean Blvd., Boca Raton, FL, 33432
RAFAEL H. CASAS DE LAS PENAS Director 500 S Ocean Blvd., Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-12 500 S Ocean Blvd., Apt. 808, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2014-04-12 500 S Ocean Blvd., Apt. 808, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-12 500 S Ocean Blvd., Apt. 808, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2010-04-15 CASAS DE LAS PENAS, RAFAEL H -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001045393 ACTIVE 1000000359197 MIAMI-DADE 2013-05-24 2033-06-07 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001036519 ACTIVE 1000000405648 MIAMI-DADE 2012-12-12 2032-12-19 $ 750.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-05-14
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-01-30
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-03-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State