| Entity Name: | LEENICE IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEENICE IMPORT EXPORT, 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 May 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000042079 |
| FEI/EIN Number |
650584303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6385 PINE TREE DRIVE CIRCLE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6385 PINE TREE DRIVE CIRCLE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES ESSI | President | 6835 PINE TREE DRIVE, MIAMI BEACH, FL, 33141 |
| GONCALVES ESSI | Director | 6835 PINE TREE DRIVE, MIAMI BEACH, FL, 33141 |
| ALMEIDA LOYDE | Director | % 6385 PINE TREE DRIVE, MIAMI BEACH, FL, 33141 |
| GONCALVES ESSI | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-06 | 520 BRICKELL KEY DRIVE, SUITE 400, MIAMI, FL 33131 | - |
| AMENDMENT | 1996-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-08-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
