| Entity Name: | LEILA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEILA TRADING 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 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000003891 |
| FEI/EIN Number |
811620610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7714 W 34 LN, APTO 102, HIALEAH, FL, 33018 |
| Mail Address: | 7714 W 34 LN, APT 102, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JUAN | Director | 7714 W 34 LN APT 102, HIALEAH, FL, 33018 |
| GUTIERREZ JUAN | Vice President | 7714 W 34 LN APT 102, HIALEAH, FL, 33018 |
| RODRIGUEZ ANA | Director | 7714 W 34 LN UNIT 102, HIALEAH, FL, 33018 |
| RODRIGUEZ ANA | President | 7714 W 34 LN UNIT 102, HIALEAH, FL, 33018 |
| RODRIGUEZ ANA | Agent | 7714 W 34 LN UNIT 102, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000023099 | MAYLEX SHOES | EXPIRED | 2010-03-12 | 2015-12-31 | - | 8031 N.W. 168TH TERRACE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-14 | 7714 W 34 LN, APTO 102, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-14 | 7714 W 34 LN, APTO 102, HIALEAH, FL 33018 | - |
| AMENDMENT | 2012-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-18 | RODRIGUEZ, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-18 | 7714 W 34 LN UNIT 102, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-08-14 |
| Amendment | 2012-06-18 |
| ANNUAL REPORT | 2011-05-17 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
