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L.E.Y. & ASSOCIATED, CORP. - Florida Company Profile

Company Details

Entity Name: L.E.Y. & ASSOCIATED, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.E.Y. & ASSOCIATED, 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: 06 Mar 2013 (12 years ago)
Date of dissolution: 09 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2016 (8 years ago)
Document Number: P13000022017
FEI/EIN Number 26-4063263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15901 SW 103RD CT, MIAMI, FL, 33157, US
Mail Address: 15901 SW 103RD CT, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON LAZARO J President 15901 SW 103RD CT, MIAMI, FL, 33157
CHACON LAZARO J Secretary 15901 SW 103RD CT, MIAMI, FL, 33157
CHACON MARIA Vice President 15901 SW 103RD CT, MIAMI, FL, 33157
CHACON LAZARO J Agent 15901 SW 103RD CT, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-09 - ORDERED DISSOLVED BY THE COURTS

Documents

Name Date
COURT ORDERED DISSOLUTION 2016-11-09
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-23
Domestic Profit 2013-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State