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LIENA LEYVA INC - Florida Company Profile

Company Details

Entity Name: LIENA LEYVA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIENA 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: 20 Jan 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000010516
FEI/EIN Number 202189594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16720 SW 278 ST, HOMESTEAD, FL, 33031
Mail Address: 16720 SW 278 ST, HOMESTEAD, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA LIENA President 16720 SW 278 ST, HOMESTEAD, FL, 33031
LEYVA LIENA Agent 16720 SW 278 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-08 16720 SW 278 ST, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2010-03-08 16720 SW 278 ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-08 16720 SW 278 ST, HOMESTEAD, FL 33031 -

Documents

Name Date
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-05-26
ANNUAL REPORT 2008-03-16
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-07-01
Domestic Profit 2005-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State