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LEYDAN INTERNATIONAL BUSINESS INC. - Florida Company Profile

Company Details

Entity Name: LEYDAN INTERNATIONAL BUSINESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEYDAN INTERNATIONAL BUSINESS 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: 14 Aug 1995 (30 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P95000062615
FEI/EIN Number 650643392

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

Address: 4160 W 16 AVE, SUITE 402, HIALEAH, FL, 33012
Mail Address: JULIAN HERNANDEZ, 1150 NW 72 AVE #555, MIAMI, FL, 33126
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JUAN E President 4160 W 16 AVE SUITE 402, HIALEAH, FL, 33012
VALDES JUAN E Secretary 4160 W 16 AVE SUITE 402, HIALEAH, FL, 33012
VALDES JUAN E Treasurer 4160 W 16 AVE SUITE 402, HIALEAH, FL, 33012
VALDES JUAN E Director 4160 W 16 AVE SUITE 402, HIALEAH, FL, 33012
VALDES JUAN E Agent 4160 W 16 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2001-11-06 4160 W 16 AVE, SUITE 402, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-11-06
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-02-10
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State