| Entity Name: | LEDEFYL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEDEFYL USA 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: |
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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000063498 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4233 sw 124 ter, miramar, FL, 33027, US |
| Mail Address: | 4233 sw 124 ter, miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECIA JUAN C | President | 2028 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162 |
| DECIA LUIS M | Vice President | 2028 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162 |
| DECIA LUIS M | Treasurer | 2028 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162 |
| BROK SERGIO F | Agent | 4233 sw 124 ter, miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 4233 sw 124 ter, miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 4233 sw 124 ter, miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 4233 sw 124 ter, miramar, FL 33027 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-09-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-06 |
| Domestic Profit | 2009-07-27 |
| Off/Dir Resignation | 2009-07-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
