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LEYVA TRUCKING SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LEYVA TRUCKING SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEYVA TRUCKING SERVICES 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: 04 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000021348
Address: 1093 SW YORKTOWN GLN, LAKE CITY, FL, 32025-0464, US
Mail Address: 10903 SW 88 ST, 112, MIAMI, FL, 33176, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MADELIN President 10903 SW 88 ST, APT 112, MIAMI, FL, 33176
LEYVA FERNANDO Vice President 10903 SW 88 ST, APT 112, MIAMI, FL, 33176
SANCHEZ MADELIN Agent 10903 SW 88 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-30 1093 SW YORKTOWN GLN, LAKE CITY, FL 32025-0464 -

Documents

Name Date
Domestic Profit 2015-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State