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L&E FINANCIAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: L&E FINANCIAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L&E FINANCIAL INVESTMENTS, 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: 15 Apr 2003 (22 years ago)
Date of dissolution: 27 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2006 (19 years ago)
Document Number: P03000042109
FEI/EIN Number 562346663

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

Address: 12760 RIDGE RD, LARGO, FL, 33778
Mail Address: 12760 RIDGE RD, LARGO, FL, 33778
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWEN LOUAN Vice President 12760 RIDGE RD, LARGO, FL, 33778
DOWEN ERIC A President 12760 RIDGE RD, LARGO, FL, 33778
DOWEN LOUAN Secretary 12760 RIDGE RD, LARGO, FL, 33778
DOWEN LOUAN Director 12760 RIDGE RD, LARGO, FL, 33778
DOWEN ERIC A Treasurer 12760 RIDGE RD, LARGO, FL, 33778
DOWEN ERIC A Director 12760 RIDGE RD, LARGO, FL, 33778
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 12760 RIDGE RD, LARGO, FL 33778 -
CHANGE OF MAILING ADDRESS 2006-05-01 12760 RIDGE RD, LARGO, FL 33778 -

Documents

Name Date
Voluntary Dissolution 2006-06-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-07
ANNUAL REPORT 2004-05-07
Domestic Profit 2003-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State