| Entity Name: | LEFA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFA INVESTMENTS, 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: | 24 Oct 2014 (10 years ago) |
| Date of dissolution: | 29 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (10 months ago) |
| Document Number: | P14000087436 |
| FEI/EIN Number |
30-0847851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 NE 23 STREET, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 11 Rua Uruguai, Cascais, 2750-507, PT |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILTON FERNANDA | President | 2855 NE 23RD STREET, FORT LAUDERDALE, FL, 33308 |
| MILTON FERNANDA | Agent | 2855 NE 23 STREET, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | MILTON, FERNANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 2855 NE 23 STREET, FORT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 2022-05-31 | - | - |
| AMENDMENT | 2017-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 2855 NE 23 STREET, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-01-25 |
| Amendment | 2022-05-31 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
