| Entity Name: | LEIVA & MARTINEZ INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000029471 |
| FEI/EIN Number | 202424032 |
| Address: | 25 W 61 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 25 W 61 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA JOSE R | Agent | 25 W 61 STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| LEIVA JOSE R | President | 25 W 61 STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL A | Secretary | 12202 PASEO WAY, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
