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LEIVA TRUCKING CORPORATION - Florida Company Profile

Company Details

Entity Name: LEIVA TRUCKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEIVA TRUCKING CORPORATION 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: 03 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000018952
FEI/EIN Number 272033756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 817 NE 24TH STREET, APT 3, BELLE GLADE, FL, 33430, US
Mail Address: 817 NE 24TH STREET, APT 3, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA SERVI President 817 NE 24TH STREET, BELLE GLADE, FL, 33430
LEIVA SERVI Secretary 817 NE 24TH STREET, BELLE GLADE, FL, 33430
LEIVA SERVI Treasurer 817 NE 24TH STREET, BELLE GLADE, FL, 33430
LEIVA SERVI Agent 817 NE 24TH STREET, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-05
Domestic Profit 2010-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State