| Entity Name: | LEFLO 4 CONDOS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEFLO 4 CONDOS, 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: |
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: | 22 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000046770 |
| FEI/EIN Number |
85-1548272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 SW 4TH STREET, SUITE #3, BELLE GLADE, FL, 33430, US |
| Mail Address: | 435 South Broadway, Yonkers, NY, 10701, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTE IELVRE M | President | 10 Orchard Street, Yonkers, NY, 10703 |
| Valery Marie Yves V | Treasurer | 510 NW 124th Street, North Miami, FL, 33168 |
| August Michel I | Secretary | 4174 Inverrary dr, Lauderhill, FL, 33319 |
| HOLOUM TRUST | Exec | 656 W. Avenue A, Belle Glade, FL, 33430 |
| Wyoming Registered Agent Services LLC | Agent | 32 N. Gould Street, Sheridan, FL, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 545 SW 4TH STREET, SUITE #3, BELLE GLADE, FL 33430 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | Wyoming Registered Agent Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-17 | 32 N. Gould Street, Ste R, Sheridan, FL 82801 | - |
| REINSTATEMENT | 2022-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-07-17 |
| AMENDED ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-01-18 |
| Domestic Profit | 2020-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
