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LEAREXPRESS USA, CORP - Florida Company Profile

Company Details

Entity Name: LEAREXPRESS USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAREXPRESS USA, 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: 21 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P15000062147
FEI/EIN Number 47-4557222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8020 NW 60TH ST, BLDG B, MIAMI, FL, 33195, US
Mail Address: 8020 NW 60TH ST, BLDG B, MIAMI, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO JOSE M President 8020 NW 60TH ST, MIAMI, FL, 33195
MENESES CESAR Agent 8020 NW 60TH AVE, MIAMI, FL, 33195

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-05-01 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 MENESES, CESAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 8020 NW 60TH ST, BLDG B, MIAMI, FL 33195 -
CHANGE OF MAILING ADDRESS 2016-03-08 8020 NW 60TH ST, BLDG B, MIAMI, FL 33195 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 8020 NW 60TH AVE, BLDG A, MIAMI, FL 33195 -

Documents

Name Date
REINSTATEMENT 2019-05-01
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-08
Domestic Profit 2015-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State