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LE CHEVEAUX, CORP. - Florida Company Profile

Company Details

Entity Name: LE CHEVEAUX, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE CHEVEAUX, 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: 04 May 2006 (19 years ago)
Date of dissolution: 05 Jul 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jul 2012 (13 years ago)
Document Number: P06000063346
FEI/EIN Number 205030170

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

Address: 9831 NW 58 STREET, SUITE 137, DORAL, FL, 33178
Mail Address: 10912 NW 67 STREET, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIVELSO DIANA President 10912 NW 67 STREET, DORAL, FL, 33178
LUENGO HUMBERTO Vice President 10912 NW 67 STREET, DORAL, FL, 33178
MENDIVELSO DIANA Agent 10912 NW 67 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2012-07-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000088820. CONVERSION NUMBER 100000123841
REGISTERED AGENT NAME CHANGED 2012-02-23 MENDIVELSO, DIANA -
AMENDMENT 2009-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-28 9831 NW 58 STREET, SUITE 137, DORAL, FL 33178 -
AMENDMENT 2008-12-29 - -

Documents

Name Date
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-03-04
Amendment 2009-10-15
ANNUAL REPORT 2009-01-28
Amendment 2008-12-29
ANNUAL REPORT 2008-06-06
ANNUAL REPORT 2007-03-19
Domestic Profit 2006-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State