| Entity Name: | LEIVA SELVIN D. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIVA SELVIN D. 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: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000029466 |
| FEI/EIN Number |
721621066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12015 NE 11 PL., BISCAYNE PARK, FL, 33161 |
| Mail Address: | 12015 NE 11 PL, BISCAYNE PARK, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA SELVIN D | President | 12015 NE 11 PL, BISCAYNE PARK, FL, 33161 |
| LIZARDI CASSANDRA | Secretary | 12015 NE 11 PL, BISCAYNE PARK, FL, 33161 |
| HERNANDEZ CESAR | Agent | 13100 NW 11TH AVE, N MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-30 | 12015 NE 11 PL., BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-30 | 12015 NE 11 PL., BISCAYNE PARK, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-27 | HERNANDEZ, CESAR | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-08-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-08-21 |
| Domestic Profit | 2005-02-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
