| Entity Name: | INVERSIONES LEORAM, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LEORAM, 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: | 02 Sep 2016 (9 years ago) |
| Document Number: | P16000073576 |
| FEI/EIN Number |
30-0955697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIA TERESA | Director | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| LEONARDI RICARDO LUIS | Director | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| VIVAS CAROLINA Esq. | Agent | 901 PENNSYLVANIA AVE.,, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 13499 BISCAYNE BOULEVARD, APT. 1011, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 13499 BISCAYNE BOULEVARD, APT. 1011, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | VIVAS, CAROLINA, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 901 PENNSYLVANIA AVE.,, #3-41, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
