| Entity Name: | LEYVA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYVA TRUCKING, 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: | 30 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000157603 |
| FEI/EIN Number |
203880801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| Mail Address: | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA J | President | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| HERNANDEZ MARIA J | Director | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| LEYVA PEDRO | Vice President | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| LEYVA PEDRO | Director | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| LONGORIA JESENIA | Secretary | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| LONGORIA JESENIA | Director | 18067 CONSTITUTION CIR, FT MYERS, FL, 33967 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 18067 CONSTITUTION CIR, FT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 18067 CONSTITUTION CIR, FT MYERS, FL 33967 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000103215 | ACTIVE | 1000000108392 | LEE | 2009-01-28 | 2030-02-16 | $ 2,291.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Amendment | 2007-07-05 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-03-31 |
| Domestic Profit | 2005-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
