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LEOCADIA INC. - Florida Company Profile

Company Details

Entity Name: LEOCADIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEOCADIA 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: 08 Jul 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000074852
FEI/EIN Number 200077570

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

Address: 933 SW 78 PLACE, MIAMI, FL, 33144
Mail Address: 933 SW 78 PLACE, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-PORTAS MARIA PRS 933 SW 78 PLACE, MIAMI, FL, 33144
RODRIGUEZ-PORTAS MARIA Agent 933 SW 78 PLACE, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08200900002 PROFESORA SELEGNA EXPIRED 2008-07-18 2013-12-31 - 933 SW 78 PLACE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-05-15 933 SW 78 PLACE, MIAMI, FL 33144 -
CANCEL ADM DISS/REV 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-15 933 SW 78 PLACE, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-15 933 SW 78 PLACE, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2009-07-02
ANNUAL REPORT 2008-05-15
REINSTATEMENT 2007-09-24
ANNUAL REPORT 2004-07-15
Domestic Profit 2003-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State