Entity Name: | LEJESA FINISH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LEJESA FINISH, 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: | 09 Sep 2003 (22 years ago) |
Date of dissolution: | 29 Apr 2015 (10 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 29 Apr 2015 (10 years ago) |
Document Number: | P03000098663 |
FEI/EIN Number |
200225580
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17995 SW 158 STREET, MIAMI, FL, 33187 |
Mail Address: | 17995 SW 158 STREET, MIAMI, FL, 33187 |
ZIP code: | 33187 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTOVENIA JESUS | Director | 17995 SW 158 STREET, MIAMI, FL, 33187 |
SANTOVENIA JESUS | President | 17995 SW 158 STREET, MIAMI, FL, 33187 |
SANTOVENIA JESUS F | Agent | 17995 SW 158 STREET, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
PENDING REINSTATEMENT | 2012-04-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REINSTATEMENT | 2006-10-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-10-19 | SANTOVENIA, JESUS F | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
AMENDMENT | 2003-11-24 | - | - |
NAME CHANGE AMENDMENT | 2003-09-30 | LEJESA FINISH, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-09-10 |
ANNUAL REPORT | 2008-08-25 |
ANNUAL REPORT | 2007-06-30 |
REINSTATEMENT | 2006-10-19 |
ANNUAL REPORT | 2005-05-10 |
ANNUAL REPORT | 2004-05-04 |
Amendment | 2003-11-24 |
Name Change | 2003-09-30 |
Domestic Profit | 2003-09-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
312146863 | 0418800 | 2008-05-30 | 15901 COLLINS AVENUE, SUNNY ISLES, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B01 |
Issuance Date | 2008-07-14 |
Abatement Due Date | 2008-07-17 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260451 H01 |
Issuance Date | 2008-07-14 |
Abatement Due Date | 2008-07-17 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State