| Entity Name: | L.E.Y & ASSOCIATED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E.Y & ASSOCIATED 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: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 09 Nov 2016 (8 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 09 Nov 2016 (8 years ago) |
| Document Number: | P09000005252 |
| FEI/EIN Number |
264063263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 SW 103 CT, MIAMI, FL, 33157, US |
| Mail Address: | 15901 SW 103 CT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON LAZARO J | President | 15901 SW 103 CT, MIAMI, FL, 33157 |
| CHACON LAZARO J | Director | 15901 SW 103 CT, MIAMI, FL, 33157 |
| LOPEZ EDUARDO A | Vice President | 901 E 33 ST, HIALEAH, FL, 33013 |
| CHACON LAZARO J | Agent | 15901 SW 103 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2016-11-09 | - | ORDERED DISSOLVED BY THE COURTS |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 15901 SW 103 CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 15901 SW 103 CT, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| COURT ORDERED DISSOLUTION | 2016-11-09 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
