| Entity Name: | LEUMI INTERNATIONAL INVESTOR GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEUMI INTERNATIONAL INVESTOR GROUP, CORP. 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 Mar 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: | P05000042398 |
| FEI/EIN Number |
510590447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8732 CLUB ESTATES WAY, SUITE 210-A, LAKEWORTH, FL, 33186 |
| Mail Address: | 8732 CLUB ESTATES WAY, SUITE 210-A, LAKEWORTH, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARO CARLOS A | President | 2603 DANFORTH TERRAS, WELLINTON, FL, 33414 |
| CARLOS ARO A | President | 2603 DANFORTH TERRAS, WELLINTON, FL, 33414 |
| FAJERAIZEN MARIO V | Vice President | 2603 DANFORTH TERRAS, WELLINTON, FL, 33414 |
| FAJERAIZEN PAULINE | Agent | 2603 DANFORTH TERRAS, WELLINTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-30 | FAJERAIZEN, PAULINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-13 | 2603 DANFORTH TERRAS, SUITE 210-A, WELLINTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-12 | 8732 CLUB ESTATES WAY, SUITE 210-A, LAKEWORTH, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-12 | 8732 CLUB ESTATES WAY, SUITE 210-A, LAKEWORTH, FL 33186 | - |
| AMENDMENT | 2007-06-25 | - | - |
| AMENDMENT | 2007-05-29 | - | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-30 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-08-11 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2008-02-06 |
| Amendment | 2007-06-25 |
| Amendment | 2007-05-29 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2007-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
