| Entity Name: | LEIVA INVESTMENTS & CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000069450 |
| FEI/EIN Number | 68-0556689 |
| Address: | 1307 SW EMBERS TERRACE, CAPE CORAL, FL 33991 |
| Mail Address: | 1307 SW EMBERS TERRACE, CAPE CORAL, FL 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBO, LUIS F | Agent | 6230 WEST 21 CT, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| LEIVA, CLAUDIO T | President | 1307 SW EMBERS TERR, CAPE CORAL, FL 33991 |
| Name | Role | Address |
|---|---|---|
| BORGES, MAYRA E | Vice President | 1307 SW EMBERS TERR, CAPE CORAL, FL 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 1307 SW EMBERS TERRACE, CAPE CORAL, FL 33991 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-01 | 1307 SW EMBERS TERRACE, CAPE CORAL, FL 33991 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-02-06 |
| Domestic Profit | 2003-06-23 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
