| Entity Name: | LEFIC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFIC CORPORATION 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 11 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2024 (8 months ago) |
| Document Number: | P19000013634 |
| FEI/EIN Number |
30-1169726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 SUN BEAM RD, SUITE 1, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 3956 SUN BEAM RD, SUITE 1, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVALA CERON IGNACIO | President | 3956 SUN BEAM RD STE 1, JACKSONVILLE, FL, 32257 |
| ZAVALA MARTINEZ ANGELICA | Vice President | 3956 SUN BEAM RD STE 1, JACKSONVILLE, FL, 32257 |
| ZAVALA CERON IGNACIO | Agent | 3956 SUN BEAM RD, JACKSONVILLE, FL, 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038536 | TELEMATICA LEFIC | EXPIRED | 2019-03-25 | 2024-12-31 | - | 3956 SUN BEAM ROAD, SUITE 1, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 | - | - |
| REINSTATEMENT | 2024-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | ZAVALA CERON, IGNACIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-06-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-11 |
| REINSTATEMENT | 2024-09-10 |
| Amendment | 2019-06-05 |
| Domestic Profit | 2019-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
