| Entity Name: | LEIVA SALES CARS BROKER & TRANSPORTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIVA SALES CARS BROKER & TRANSPORTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | P16000032501 |
| FEI/EIN Number |
90-1889719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 SW 150TH PL, Miami, FL, 33194, US |
| Mail Address: | 1165 SW 150th Place, Miami, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA CARMONA JORGE | President | 1165 SW 150TH PL, MIAMI, FL, 33194 |
| Iglesias Hernandez Alain | Agent | 2110 NE 20th Lane, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 1165 SW 150TH PL, Miami, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | Iglesias Hernandez, Alain | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 2110 NE 20th Lane, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1165 SW 150TH PL, Miami, FL 33194 | - |
| REINSTATEMENT | 2017-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-05-13 | LEIVA SALES CARS BROKER & TRANSPORTS CORP | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-18 |
| REINSTATEMENT | 2017-11-22 |
| Name Change | 2016-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8986308108 | 2020-07-27 | 0455 | PPP | 3905 SW 5TH ST, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
