| Entity Name: | LEFER EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFER EXPORT, 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: | 22 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000156445 |
| FEI/EIN Number |
208198738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 NE 38TH STREET, #2, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 260 NE 38TH STREET, #2, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LELIA | President | 260 NE 38TH STREET # 2, OAKLAND PARK, FL, 33334 |
| FERNANDEZ LELIA | Agent | 260 NE 38TH STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2012-10-04 | - | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 260 NE 38TH STREET, #2, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 260 NE 38TH STREET, #2, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 260 NE 38TH STREET, #2, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-03-31 |
| REINSTATEMENT | 2012-10-04 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-04-21 |
| Domestic Profit | 2006-12-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
