| Entity Name: | LEAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAL INVESTMENTS 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 29 Sep 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 29 Sep 2006 (19 years ago) |
| Document Number: | P04000101024 |
| FEI/EIN Number |
312014695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 HIALEAH DR., HIALEAH, FL, 33010, US |
| Mail Address: | 166 HIALEAH DR., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ALEXANDER | Director | 166 HIALEAH DR., HIALEAH, FL, 33010 |
| LEAL ALEXANDER | Agent | 166 HIALEAH DR., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-21 | 166 HIALEAH DR., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 166 HIALEAH DR., HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-09-29 |
| REINSTATEMENT | 2005-10-21 |
| Domestic Profit | 2004-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
