LEVERAGE INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | LEVERAGE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000029602 |
| FEI/EIN Number | 272323358 |
| Address: | 11416 SW 35 LN, MIAMI, FL, 33165, US |
| Mail Address: | P.O. BOX 558675, MIAMI, FL, 33255, US |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANUZA ANA C | President | P.O. BOX 558675, MIAMI, FL, 33255 |
| LANUZA ANA C | Agent | 11416 SW 35 LN, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 11416 SW 35 LN, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 11416 SW 35 LN, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-22 | 11416 SW 35 LN, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-04 |
| AC | 2011-03-14 |
| Reg. Agent Change | 2010-09-16 |
| Reg. Agent Change | 2010-08-03 |
| ADDRESS CHANGE | 2010-07-26 |
| Reg. Agent Change | 2010-06-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State