LEBENA INVESTMENTS, INC. - Florida Company Profile

Entity Name: | LEBENA INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LEBENA INVESTMENTS, 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: | 21 Apr 2017 (8 years ago) |
Document Number: | P17000036642 |
FEI/EIN Number |
82-1697963
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8181 NW 154th Street, MIami Lakes, FL, 33016, US |
Mail Address: | PO BOX 4120, miami lakes, FL, 33014, US |
ZIP code: | 33016 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEBENA JESUS P | President | PO BOX 4120, miami lakes, FL, 33014 |
LEBENA JESUS P | Secretary | PO BOX 4120, miami lakes, FL, 33014 |
LEBENA JESUS P | Treasurer | PO BOX 4120, miami lakes, FL, 33014 |
LEBENA JESUS P | Director | PO BOX 4120, miami lakes, FL, 33014 |
Lebena Viviana B | Vice President | PO BOX 4120, miami lakes, FL, 33014 |
LEBENA JESUS P | Agent | 5375 NW 159th Street, MIami Lakes, FL, 33014 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000124278 | OLENDER LEGAL SOLUTIONS | ACTIVE | 2017-11-10 | 2027-12-31 | - | PO BOX 4120, MIAMI LAKES, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 8181 NW 154th Street, #280, MIami Lakes, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5375 NW 159th Street, #4120, MIami Lakes, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2020-08-25 | 8181 NW 154th Street, #280, MIami Lakes, FL 33016 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-17 |
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-03-15 |
Domestic Profit | 2017-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State