| Entity Name: | L & E INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & E INVESTMENT GROUP CORP 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: | 16 Jan 2013 (12 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: | P13000005825 |
| FEI/EIN Number |
46-1847789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL, 33144, US |
| Mail Address: | P.O. BOX 442721, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-DIAZ EDEL | President | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL, 33144 |
| PEREZ-DIAZ EDEL | Director | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL, 33144 |
| DIAZ LOURDES | Vice President | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL, 33144 |
| DIAZ LOURDES | Director | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL, 33144 |
| PEREZ-DIAZ EDEL | Agent | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-22 | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-22 | 8410 W FLAGLER ST SUITE #211b, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-10-22 |
| Domestic Profit | 2013-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
