| Entity Name: | LEYBA'S AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYBA'S AGENCY 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: | 13 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2015 (10 years ago) |
| Document Number: | P13000099253 |
| FEI/EIN Number |
46-4308411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYBA MARIA T | President | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| LEYBA RICARDO A | Vice President | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| MOLINA MARIA T | Director | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| MOLINA MARIA T | Secretary | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| MOLINA MARIA T | Treasurer | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| LUZQUINOS PEDRO J | Agent | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000125022 | MOLINA-LEYBA MEDICAL SUPPLIES | EXPIRED | 2013-12-20 | 2018-12-31 | - | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| G13000124546 | PURE BEAUTY CONSULTING | EXPIRED | 2013-12-19 | 2018-12-31 | - | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| G13000123990 | PURE PROFESSIONAL MAKEUP | EXPIRED | 2013-12-17 | 2018-12-31 | - | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| G13000122783 | PURE SPA & BEAUTY | EXPIRED | 2013-12-16 | 2018-12-31 | - | 1637 NW 96TH AVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-23 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
