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L.E.I. ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: L.E.I. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.E.I. ENTERPRISES, 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: 23 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000041870
FEI/EIN Number 593837906

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1970 E. OSCEOLA PKWY., # 13, KISSIMMEE, FL, 34743, US
Mail Address: 1970 E. OSCEOLA PKWY., # 13, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTALES LUIS A President 2860 OLD CANOE CREEK RD, SAINT CLOUD, FL, 34772
HERNANDEZ HERIBERTO Vice President 458 BOXWOOD CT, KISSIMMEE, FL, 34743
COSTALES ELVIRA Manager 2860 OLD CANOE CREEK RD, SAINT CLOUD, FL, 34772
CANDELARIO JOSE L Managing Member 145 ALAMEDA DR., KISSIMMEE, FL, 34743
COSTALES LUIS A Agent 2860 OLD CANOE CREEK RD, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-11-13 - -
REGISTERED AGENT NAME CHANGED 2008-09-03 COSTALES, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2008-09-03 2860 OLD CANOE CREEK RD, SAINT CLOUD, FL 34772 -

Documents

Name Date
ANNUAL REPORT 2009-03-19
Amendment 2008-11-13
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-02-26
Domestic Profit 2006-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State