| Entity Name: | LEIVA LAZO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIVA LAZO GROUP 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: |
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: | 03 Mar 2017 (8 years ago) |
| Document Number: | P17000020937 |
| FEI/EIN Number |
82-0760306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13904 SW 124 AVE RD, MIAMI, FL, 33186 |
| Mail Address: | 13904 SW 124 AVE RD, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA LAZO VALEXIS A | President | 13904 SW 124 AVE RD, MIAMI, FL, 33186 |
| FIS NORISBELL M | Vice President | 13904 SW 124 AVE RD, MIAMI, FL, 33186 |
| LEIVA LAZO VALEXIS A | Agent | 13904 SW 124 AVE RD, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | LEIVA LAZO, VALEXIS ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-01 |
| Domestic Profit | 2017-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
