| Entity Name: | LEF/PALM-AIRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEF/PALM-AIRE, 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 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000020360 |
| FEI/EIN Number |
650591940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX, 77046 |
| Mail Address: | ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX, 77046-0102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN LEONARD E | Director | ONE GREENWAY PLAZA., STE 850, HOUSTON, TX, 770460196 |
| FRIEDMAN LEONARD E | President | ONE GREENWAY PLAZA., STE 850, HOUSTON, TX, 770460196 |
| RAY SANDRA E | Vice President | ONE GREENWAY PLAZA SUITE 850, HOUSTON, TX, 770460196 |
| RAY SANDRA E | Secretary | ONE GREENWAY PLAZA SUITE 850, HOUSTON, TX, 770460196 |
| SWINKE DAVID L | Vice President | ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX, 770460196 |
| THIBAUT HOWARD W | Vice President | ONE GREENWAY PLAZA., STE 850, HOUSTON, TX, 770460196 |
| THIBAUT HOWARD W | Treasurer | ONE GREENWAY PLAZA., STE 850, HOUSTON, TX, 770460196 |
| BERKE MICHAEL A | Agent | ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | BERKE, MICHAEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 | - |
| NAME CHANGE AMENDMENT | 1996-05-16 | LEF/PALM-AIRE, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | ONE GREENWAY PLAZA, STE 850, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-01 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
