| Entity Name: | LETICIA DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LETICIA DISTRIBUTION, 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: | 27 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2018 (7 years ago) |
| Document Number: | P04000018801 |
| FEI/EIN Number |
200672213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9948 NW 5th LN, 9948 NW 5th LN, MIAMI, FL, 33172, US |
| Mail Address: | 9948 NW 5th LN, 9948 NE 5th LN, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAIVA REINALDO | President | 9948 NW 5th LN, MIAMI, FL, 33172 |
| SARAIVA REINALDO | Secretary | 9948 NW 5th LN, MIAMI, FL, 33172 |
| SARAIVA REINALDO | Agent | 9948 NW 5th LN, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 9948 NW 5th LN, 9948 NW 5th LN, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 9948 NW 5th LN, 9948 NW 5th LN, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 9948 NW 5th LN, 9948 NW 5th LN, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-04-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-08-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-27 |
| Amendment | 2012-04-24 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
