| Entity Name: | LEIVA LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEIVA LAW, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P07000132693 |
| FEI/EIN Number |
26-1606551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15521 SW 79 Ave, Miami, FL 33157 |
| Mail Address: | 15521 SW 79 Ave, Miami, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA, ALDO M | Agent | 15521 SW 79 Ave, Miami, FL 33157 |
| LEIVA, ALDO M | President | 15521 SW 79 Ave, Miami, FL 33157 |
| LEIVA, ALDO M | Vice President | 15521 SW 79 Ave, Miami, FL 33157 |
| LEIVA, ALDO M | Secretary | 15521 SW 79 Ave, Miami, FL 33157 |
| LEIVA, ALDO M | Treasurer | 15521 SW 79 Ave, Miami, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 15521 SW 79 Ave, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 15521 SW 79 Ave, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 15521 SW 79 Ave, Miami, FL 33157 | - |
| AMENDMENT AND NAME CHANGE | 2011-01-11 | LEIVA LAW, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000624899 | TERMINATED | 1000000618829 | MIAMI-DADE | 2014-04-28 | 2024-05-09 | $ 335.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
