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LEA NAIF FINANCE CO. - Florida Company Profile

Company Details

Entity Name: LEA NAIF FINANCE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEA NAIF FINANCE CO. 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: 30 Dec 1992 (32 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P93000000511
FEI/EIN Number 650378994

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

Address: 10691 N. KENDALL DRIVE, SUITE 304, MIAMI, FL, 33176
Mail Address: 10691 N. KENDALL DRIVE, SUITE 304, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COWART LON President 10691 N KENDALL DR SUITE 304, MIAMI, FL, 33176
COWART LON Secretary 10691 N KENDALL DR SUITE 304, MIAMI, FL, 33176
COWART LON Director 10691 N KENDALL DR SUITE 304, MIAMI, FL, 33176
DOMINGUEZ VICENTE Vice President 10691 N KENDALL DR SUITE 304, MIAMI, FL, 33176
DOMINGUEZ VICENTE Treasurer 10691 N KENDALL DR SUITE 304, MIAMI, FL, 33176
DOMINGUEZ VICENTE Director 10691 N KENDALL DR SUITE 304, MIAMI, FL, 33176
COWART LON N Agent 10691 N. KENDALL DRIVE, SUITE 304, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-04 10691 N. KENDALL DRIVE, SUITE 304, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1997-06-04 10691 N. KENDALL DRIVE, SUITE 304, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1997-06-04 10691 N. KENDALL DRIVE, SUITE 304, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-06-04
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State