Search icon

LEORAFA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: LEORAFA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEORAFA ENTERPRISES 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: 27 Jan 2021 (4 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: P21000010918
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2728 ENTERPRISE RD, ORANGE CITY, FL, 32763, US
Mail Address: 535 CHESTNUT AVE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOCUS 9 ENTERPRISES LLC Agent -
MENDOZA HILDA P President 535 CHESTNUT AVE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-28 FOCUS 9 ENTERPRISES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 2728 ENTERPRISE RD, SUITE 200, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2022-04-11 2728 ENTERPRISE RD, SUITE 200, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
Domestic Profit 2021-01-27

Date of last update: 03 May 2025

Sources: Florida Department of State