| Entity Name: | LEFO MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFO MOTORS, 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: | 10 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | P20000002346 |
| FEI/EIN Number |
84-4262055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7213 NW 79TH TER, MEDLEY, FL, 33166, US |
| Mail Address: | 7213 NW 79TH TER, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARFAN ODREMAN LUIS E | President | 8869 SW 172ND AVE UNIT 1818, MIAMI, FL, 33196 |
| VILCHEZ MARTINEZ ANAMER T | Vice President | 8869 SW 172ND AVE UNIT 1818, MIAMI, FL, 33196 |
| FARFAN LUIS | Agent | 8869 SW 172ND AVE UNIT 1818, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 7213 NW 79TH TER, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-21 | 7213 NW 79TH TER, MEDLEY, FL 33166 | - |
| AMENDMENT | 2020-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-18 |
| Amendment | 2020-10-21 |
| Amendment | 2020-03-16 |
| Domestic Profit | 2020-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
