| Entity Name: | LEIRE MANAGEMENT & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIRE MANAGEMENT & INVESTMENT, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000016575 |
| FEI/EIN Number |
650488488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403814, MIAMI BEACH, FL, 33140, US |
| Mail Address: | PO BOX 403814, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA FELICITA | President | PO. 403814, MIAMI BEACH, FL, 33140 |
| PEREIRA FELICITA | Secretary | PO. 403814, MIAMI BEACH, FL, 33140 |
| PEREIRA FELICITA | Director | PO. 403814, MIAMI BEACH, FL, 33140 |
| PINERO SHARON | Vice President | PO .403814, MIAMI BEACH, FL, 33140 |
| PINERO SHARON | Treasurer | PO .403814, MIAMI BEACH, FL, 33140 |
| PINERO SHARON | Director | PO .403814, MIAMI BEACH, FL, 33140 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 403814, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2006-03-06 | - | - |
| CANCEL ADM DISS/REV | 2005-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-17 | 403814, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-17 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-17 | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-11 |
| Amendment | 2006-03-06 |
| ANNUAL REPORT | 2006-02-09 |
| REINSTATEMENT | 2005-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
