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LEYVA TRUCKING, INC.

LEYVA TRUCKING, INC.

Company Details

Entity Name:	LEYVA TRUCKING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Nov 2005 (19 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P05000157603
FEI/EIN Number	203880801
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

Agent

Name	Role
TAX HOUSE CORPORATION	Agent

President

Name	Role	Address
HERNANDEZ MARIA J	President	18067 CONSTITUTION CIR, FT MYERS, FL, 33967

Director

Name	Role	Address
HERNANDEZ MARIA J	Director	18067 CONSTITUTION CIR, FT MYERS, FL, 33967
LEYVA PEDRO	Director	18067 CONSTITUTION CIR, FT MYERS, FL, 33967
LONGORIA JESENIA	Director	18067 CONSTITUTION CIR, FT MYERS, FL, 33967

Vice President

Name	Role	Address
LEYVA PEDRO	Vice President	18067 CONSTITUTION CIR, FT MYERS, FL, 33967

Secretary

Name	Role	Address
LONGORIA JESENIA	Secretary	18067 CONSTITUTION CIR, FT MYERS, FL, 33967

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
AMENDMENT	2007-07-05	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-02-06	18067 CONSTITUTION CIR, FT MYERS, FL 33967	No data
CHANGE OF MAILING ADDRESS	2007-02-06	18067 CONSTITUTION CIR, FT MYERS, FL 33967	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State