| Entity Name: | LEYVA UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYVA UNLIMITED, 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: | 24 Jun 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000044884 |
| FEI/EIN Number |
650421630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 NW LEJEUNE RD., MIAMI, FL, 33126 |
| Mail Address: | 19331 SOUTHWEST 188TH STREET, MIAMI, FL, 33187 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA RAUL J | President | 11520 SW 179 TERRACE, MIAMI, FL, 33157 |
| LEYVA RAUL J | Director | 11520 SW 179 TERRACE, MIAMI, FL, 33157 |
| LEYVA RAUL | Vice President | 10355 SW 8TH TERRACE, MIAMI, FL, 33174 |
| LEYVA MIRTA | Treasurer | 10355 SW 8TH TERRACE, MIAMI, FL, 33174 |
| RAUL LEYVA | Agent | 10355 SW 8TH TERR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 821 NW LEJEUNE RD., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-27 | RAUL, LEYVA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-27 | 10355 SW 8TH TERR, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-19 | 821 NW LEJEUNE RD., MIAMI, FL 33126 | - |
| REINSTATEMENT | 1995-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
