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LEVERFORCE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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