| Entity Name: | THE LEY'S CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEY'S CORPORATION 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: | 06 May 1994 (31 years ago) |
| Date of dissolution: | 07 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2011 (14 years ago) |
| Document Number: | P94000035599 |
| FEI/EIN Number |
650491507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 CRESPI BLVD., 5B, MIAMI, FL, 33141, US |
| Mail Address: | 8305 CRESPI BLVD, 5B, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY MANUEL R | President | 8305 CRESPI BLVD 5B, MIAMI BCH, FL |
| LEY FLOR DE MARIA | Vice President | 8305 CRESPI BLVD 5B, MIAMI BEACH, FL |
| LEY FLOR DE MARIA | Agent | 8305 CRESPI BLVD 5B, MIAMI BCH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 8305 CRESPI BLVD., 5B, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-04 | 8305 CRESPI BLVD., 5B, MIAMI, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LEY, FLOR DE MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 8305 CRESPI BLVD 5B, MIAMI BCH, FL 33141 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
