| Entity Name: | LEF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEF INVESTMENTS, 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: | 02 Aug 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000057259 |
| FEI/EIN Number |
650511068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTH BAYSHORE DR., 19TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DR., 19TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN JEFFREY M | Director | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL, 33133 |
| BRODIE STEVEN J | Director | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL, 33133 |
| BERKE MICHAEL A | President | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL |
| BERKE MICHAEL A | Director | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL |
| BERNSTEIN RICHARD N | Secretary | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL |
| BERNSTEIN RICHARD N | Director | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL |
| KONDELL KAREN P | Director | 2601 S. BAYSHORE DR., 19TH FL., MIAMI, FL, 33133 |
| COBER CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-20 | COBER CORPORATE AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 2601 SOUTH BAYSHORE DRIVE, 19TH FLOOR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
