| Entity Name: | LEYVAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYVAL 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: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000033110 |
| FEI/EIN Number |
020739783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 FLORIDA AVE., FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 390 FLORIDA AVE., FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA ENMA | Chief Executive Officer | 390 FLORIDA AVE., FT. LAUDERDALE, FL, 33312 |
| VALENZUELA ALEJANDRO | Vice President | 390 FLORIDA AVE., FT. LAUDERDALE, FL, 33312 |
| LEYVA ENMA | Agent | 390 FLORIDA AVE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | LEYVA, ENMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 390 FLORIDA AVE, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-07-23 |
| ANNUAL REPORT | 2008-09-19 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
