| Entity Name: | LEBIA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000146730 |
| FEI/EIN Number | 20-0461166 |
| Address: | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| Mail Address: | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOMAR, JOSEPH | Agent | 7777 NW 146TH ST, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| MAHARAJ, ISHWAR | Director | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| MAHARAJ, ASHA | Director | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| MAHARAJ, BALLIRAM | Director | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| MAHARAJ, LEELA | Director | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| MAHARAJ, BALLIRAM | Vice President | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| MAHARAJ, ISHWAR | President | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| MAHARAJ, ASHA | Secretary | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| MAHARAJ, LEELA | Secretary | 9535 FOXTROTLANE, BOCA RATON, FL 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-15 |
| Domestic Profit | 2003-12-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
