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LEY-QUIN INC - Florida Company Profile

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Company Details

Entity Name: LEY-QUIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jan 2006 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2012 (13 years ago)
Document Number: P06000008683
FEI/EIN Number 204124143
Address: 432 US HIGHWAY 17-92, HAINES CITY, FL, 33844
Mail Address: P.O. BOX 634, ONECO, FL, 34264, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTANA ELIA President 432 US HIGHWAY 17-92, HAINES CITY, FL, 33844
QUINTANA ANA E Vice President 432 US HIGHWAY 17-92, HAINES CITY, FL, 33844
QUINTANA ELIA Agent 432 US HIGHWAY 17-92, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-17 432 US HIGHWAY 17-92, HAINES CITY, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 432 US HIGHWAY 17-92, HAINES CITY, FL 33844 -
AMENDMENT 2012-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 432 US HIGHWAY 17-92, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
Off/Dir Resignation 2017-06-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-12450.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State