| Entity Name: | LEIVA LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIVA LAW, P.A. 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: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000132693 |
| FEI/EIN Number |
261606551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15521 SW 79 Ave, Miami, FL, 33157, US |
| Mail Address: | 15521 SW 79 Ave, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| LEIVA ALDO M | Agent | 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: 01 Apr 2025
Sources: Florida Department of State
