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LEFAY GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State