| Entity Name: | LEICO (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEICO (FLORIDA), 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: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000028081 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SOFIA POWELL-COSIO, 2600 SW 3RD AVENUE, SUITE 301, MIAMI, FL, 33129 |
| Mail Address: | C/O SOFIA POWELL-COSIO, 2600 SW 3RD AVENUE, SUITE 301, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAUER WALTER | Director | % BAMCO, P.O. BOX 025322 (N/A), MIAMI, FL, 33102 |
| GRAUER IRVING | Director | 84 FAIRVIEW DRIVE, SEARINGTON, NY, 11507 |
| POWELL-COSIO SOFIA | Agent | C/O SOFIA POWELL-COSIO, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-02 | C/O SOFIA POWELL-COSIO, 2600 SW 3RD AVENUE, SUITE 301, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1994-12-02 | C/O SOFIA POWELL-COSIO, 2600 SW 3RD AVENUE, SUITE 301, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-02 | POWELL-COSIO, SOFIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-02 | C/O SOFIA POWELL-COSIO, 2600 SW 3RD AVENUE, SUITE 301, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
