Search icon

D. LEB., INC. - Florida Company Profile

Company Details

Entity Name: D. LEB., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. LEB., 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: 30 Sep 1994 (31 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: P94000073288
FEI/EIN Number 650522506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5954 SW 152ND ST, MIAMI, FL, 33157
Mail Address: C/O L. ANNICHARICO, 680 POINSETTA PARK N., ENCINITAS, CA, 92024
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIZCORBE D. Vice President 9654 N 35 PL, PHOENIX, AZ, 85024
AIZCORBE D. Treasurer 9654 N 35 PL, PHOENIX, AZ, 85024
LEBARON DONALD L Agent 13627 DEERING BAY DR, CORAL GABLES, FL, 33158
LEBARON DONALD L President 13627 DEERING BAY DR UNIT 801, CORAL GABLES, FL, 33158
ANNICHARICO L. Secretary 680 POINSETTA PARK N, ENCINATIS, CA, 92024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-05 13627 DEERING BAY DR, UNIT 801, CORAL GABLES, FL 33158 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-04 5954 SW 152ND ST, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 1996-04-04 5954 SW 152ND ST, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 1996-04-04 LEBARON, DONALD L -

Documents

Name Date
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-03-19
ANNUAL REPORT 1997-03-25
ANNUAL REPORT 1996-04-04
ANNUAL REPORT 1995-03-09

Date of last update: 03 May 2025

Sources: Florida Department of State