| Entity Name: | LINEVA INTERNATIONAL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINEVA INTERNATIONAL, 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: | 01 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000096011 |
| FEI/EIN Number |
36-4798681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46 ST., DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46 ST., DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MIRALDA GENESIS | President | COL PEDREGAL CALLE 20 AVE B, CORTES, SP, 21101 |
| TOUFIC DAABOUL MAANIELIAS | Vice President | COL PEDREGAL CALLE 20 AVE B, CORTES, SP, 211101 |
| IBARRA ALBERTO | Agent | 7791 NW 46 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-06 | 7791 NW 46 ST., SUITE 31, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-06 | 7791 NW 46 ST., SUITE 31, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 7791 NW 46 ST, SUITE 113, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | IBARRA, ALBERTO | - |
| REINSTATEMENT | 2017-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-23 |
| REINSTATEMENT | 2017-06-29 |
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
