| Entity Name: | LEVERFORCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVERFORCE 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: | 16 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000093944 |
| FEI/EIN Number |
271322577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, OFFICE 503, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, OFFICE 503, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELARDE-MONTES LARRY E | President | C/ RODAS 9, 3ro 34, MADRID, 28005 |
| MADARIAGA TERESA | Vice President | 6A LADBROKE GROVE, LONDON, UK, W11 3BG |
| STEVEN GARA | Vice President | 2838 CAYENNE ROAD, COOPER CITY, FL, 33026 |
| VELARDE EDGARDO C | Chief Financial Officer | 13250 SW 58TH TERRACE 10-10, MIAMI, FL, 33183 |
| VELARDE EDGARDO C | Agent | 13250 SW 58TH TER, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | VELARDE, EDGARDO C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 990 BISCAYNE BLVD, OFFICE 503, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 990 BISCAYNE BLVD, OFFICE 503, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 13250 SW 58TH TER, 10-10, MIAMI, FL 33183 | - |
| AMENDMENT | 2010-03-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001131776 | ACTIVE | 1000000701279 | MIAMI-DADE | 2015-12-09 | 2025-12-17 | $ 2,389.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001188508 | LAPSED | 1000000510236 | MIAMI-DADE | 2013-06-24 | 2023-07-17 | $ 883.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000732605 | LAPSED | 1000000294128 | MIAMI-DADE | 2012-10-18 | 2022-10-25 | $ 1,107.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-09-12 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-30 |
| Amendment | 2010-03-22 |
| Domestic Profit | 2009-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
