| Entity Name: | LEEMBURG-CRUZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEEMBURG-CRUZ 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000008989 |
| FEI/EIN Number |
47-3047058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24655 SW 112 Avenue, MIAMI, FL, 33032, US |
| Mail Address: | 24655 SW 112 Avenue, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEMBURG LAUREN | Director | 24655 SW 112 AVE, MIAMI, FL, 33032 |
| CRUZ DANTES | Director | 24655 SW 112 Avenue, MIAMI, FL, 33032 |
| LEEMBURG-CRUZ INVESTMENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000093172 | DEL CAMPO LATIN FOOD & CAFE LC | EXPIRED | 2015-09-10 | 2020-12-31 | - | 5442 W 27 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | 24655 SW 112 Avenue, suite 108-109, MIAMI, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | leemburg-cruz investments | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | 24655 SW 112 Avenue, suite 108-109, MIAMI, FL 33032 | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-17 | 24655 SW 112 Avenue, suite 108-109, MIAMI, FL 33032 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000540831 | ACTIVE | 1000000969611 | DADE | 2023-11-06 | 2043-11-08 | $ 12,297.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000099655 | ACTIVE | 1000000945436 | DADE | 2023-02-27 | 2043-03-08 | $ 104,282.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000099630 | ACTIVE | 1000000945434 | DADE | 2023-02-27 | 2043-03-08 | $ 10,788.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000460552 | TERMINATED | 1000000934585 | DADE | 2022-09-21 | 2032-09-28 | $ 986.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000460537 | ACTIVE | 1000000934582 | DADE | 2022-09-21 | 2042-09-28 | $ 29,874.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000482590 | ACTIVE | 1000000901705 | DADE | 2021-09-17 | 2041-09-22 | $ 10,357.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000601385 | TERMINATED | 1000000793767 | DADE | 2018-08-15 | 2038-08-29 | $ 14,258.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-07-16 |
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-10-17 |
| Domestic Profit | 2015-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
