| Entity Name: | LEFAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFAY GROUP, 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: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P12000062775 |
| Address: | 333 NE 24 ST, 1003, MIAMI, FL, 33137, US |
| Mail Address: | 333 NE 24 ST, 1003, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DEL PINO GASTON | President | 333 NE 24 ST UNIT 1003, MIAMI, FL, 33137 |
| ORTIZ MARIA C | Vice President | 333 NE 24 ST UNIT 1003, MIAMI, FL, 33137 |
| GONZALEZ DEL PINO CATALINA | Director | 333 NE 24 ST UNIT 1003, MIAMI, FL, 33137 |
| GONZALEZ DEL PINO LOURDES | Director | 333 NE 24 ST UNIT 1003, MIAMI, FL, 33137 |
| GONZALEZ DEL PINO DIEGO | Director | 333 NE 24 ST UNIT 1003, MIAMI, FL, 33137 |
| TORRES CARLOS | Secretary | 333 NE 24 ST UNIT 1003, MIAMI, FL, 33137 |
| GONZALEZ DEL PINO GASTON | Agent | 333 NE 24 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
