| Entity Name: | LEGUIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGUIA 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000030053 |
| FEI/EIN Number |
204411496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 SW 125 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12592 SW 88TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGUIA ZAIRA M | Vice President | 12430 SW 125TH TERRACE, MIAMI, FL, 33186 |
| LEGUIA HUMBERTO J | President | 12430 SW 125TH TERRACE, MIAMI, FL, 33186 |
| KARBAUM GUILLERMO | Treasurer | 12430 SW 125TH TERRACE, MIAMI, FL, 33186 |
| LEGUIA ZAIRA M | Agent | 12430 SW 125TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 12430 SW 125 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 12430 SW 125 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-17 | LEGUIA, ZAIRA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-17 | 12430 SW 125TH TERRACE, MIAMI, FL 33186 | - |
| AMENDMENT | 2006-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000357959 | ACTIVE | 1000000218070 | DADE | 2011-06-03 | 2031-06-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-15 |
| Reg. Agent Change | 2007-09-17 |
| ANNUAL REPORT | 2007-02-09 |
| Amendment | 2006-05-02 |
| Domestic Profit | 2006-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
