| Entity Name: | LEALES CONSTRUCTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEALES CONSTRUCTIONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000000019 |
| FEI/EIN Number |
46-1655511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8060 N. COLONY CIR ,, 202, TAMARAC, FL 33321 |
| Mail Address: | 2069 NE 163 STREET, MIAMI, FL 33162 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZZO, VIVIANA R | Agent | 4241 SAN MARINO BLVD, 304, WEST PALM BEACH, FL 33409 |
| ARGANARAZ, DARDO R, JR | President | 8060 N. COLONY CIR #202, TAMARAC, FL 33321 |
| RIZZO, VIVIANA R | Vice President | 4241 SAN MARINO BLVD, SUITE 304, WEST PALM BEACH, FL 33409 |
| ARGANARAZ, VICTORIA M | Secretary | 4241 SAN MARINO BLVD, 304, WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-07 |
| Domestic Profit | 2012-12-31 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
