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JUAN CARLOS LEIVA, INC. - Florida Company Profile

Company Details

Entity Name: JUAN CARLOS LEIVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN CARLOS LEIVA, 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: 12 Feb 2015 (10 years ago)
Date of dissolution: 22 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: P15000014572
Address: 3001 SW 36 AVE, HOLLYWOOD, FL, 33023
Mail Address: 3001 SW 36 AVE, HOLLYWOOD, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA JUAN C President 3001 SW 36 AVE, HOLLYWOOD, FL, 33023
LEIVA JUAN C Director 3001 SW 36 AVE, HOLLYWOOD, FL, 33023
LEIVA JUAN C Agent 3001 SW 36 AVE, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-22
Domestic Profit 2015-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State