| Entity Name: | LEC INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEC INVESTMENT 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: | 28 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000068061 |
| FEI/EIN Number |
800748742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 NW 14th Street, Suite 114, DORAL, FL, 33172, US |
| Mail Address: | 9990 NW 14th Street, Suite 114, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURLAN EMILIO | President | P.O. BOX 22-7815, DORAL, FL, 33222 |
| MONTERO CARMEN | Vice President | P.O. BOX 22-7815, DORAL, FL, 33222 |
| FURLAN LEONARDO | Secretary | P.O. BOX 22-7815, DORAL, FL, 33222 |
| Sanchez Hector | Treasurer | 9990 NW 14th STREET, DORAL, FL, 33172 |
| Sanchez Hector | Agent | 9990 NW 14th Street, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 9990 NW 14th Street, Suite 114, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 9990 NW 14th Street, Suite 114, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 9990 NW 14th Street, Suite 114, 114, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Sanchez, Hector | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
