| Entity Name: | DANIEL LEYVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL LEYVA 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: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000002012 |
| Address: | 12020 SW 185 TERRACE, MIAMI, FL, 33177 |
| Mail Address: | 12020 SW 185 TERRACE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA DANIEL | President | 12020 SW 185 TERRACE, MIAMI, FL, 33177 |
| LEYVA DANIEL | Agent | 12020 SW 185 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2801859004 | 2021-05-18 | 0491 | PPS | 120 Frontera Dr, Saint Augustine, FL, 32084-8670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3576568807 | 2021-04-15 | 0491 | PPP | 120 Frontera Dr, Saint Augustine, FL, 32084-8670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
