| Entity Name: | LETICIA CONVENIENCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LETICIA CONVENIENCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2025 (3 months ago) |
| Document Number: | P09000000860 |
| FEI/EIN Number |
263959152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24795 SOUTH DIXIE HIGHWAY, PRINCETON, FL, 33032 |
| Mail Address: | 11521 SW 187 ST, MIAMI, FL, 33157 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LISA | President | 11521 SW 187 ST, MIAMI, FL, 33157 |
| PEREZ LISA | Agent | 11521 SW 187 ST, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057294 | PRINCETON CONVENIENCE | EXPIRED | 2018-05-09 | 2023-12-31 | - | 24795 SOUTH DIXIE HIGHWAY, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | PEREZ, LISA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-04-02 | LETICIA CONVENIENCE INC. | - |
| AMENDMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | PEREZ, LISA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000521480 | TERMINATED | 1000000674331 | DADE | 2015-04-22 | 2035-04-27 | $ 58,626.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000527753 | TERMINATED | 1000000607467 | MIAMI-DADE | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-16 |
| Name Change | 2018-04-02 |
| Amendment | 2017-10-02 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
