| Entity Name: | LEVERAGE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVERAGE INVESTIGATIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11416 SW 35 LN, MIAMI, FL, 33165, US |
| Mail Address: | P.O. BOX 558675, MIAMI, FL, 33255, US |
| ZIP code: | 33165 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
