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LEYVA AND DUNNING, INC.

Company Details

Entity Name: LEYVA AND DUNNING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Aug 1995 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000066369
FEI/EIN Number 650607374
Address: 11946 NW 31 STREET, CORAL SPRINGS, FL, 33065
Mail Address: 11946 NW 31 STREET, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LEYVA ELIO A Agent 11946 NW 31 STREET, CORAL SPRINGS, FL, 33065

Director

Name Role Address
LEYVA ALBERTO Director 11946 NW 31 STREET, CORAL SPRINGS, FL
LEYVA CRISTINA Director 11946 NW 31 STREET, CORAL SPRINGS, FL
LEYVA ANA C. Director 11946 NW 31ST STREET, CORAL SPRINGS, FL

President

Name Role Address
LEYVA ALBERTO President 11946 NW 31 STREET, CORAL SPRINGS, FL

Vice President

Name Role Address
LEYVA CRISTINA Vice President 11946 NW 31 STREET, CORAL SPRINGS, FL

Secretary

Name Role Address
LEYVA ANA C. Secretary 11946 NW 31ST STREET, CORAL SPRINGS, FL

Treasurer

Name Role Address
LEYVA ANA C. Treasurer 11946 NW 31ST STREET, CORAL SPRINGS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-08-06
DOCUMENTS PRIOR TO 1997 1995-08-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State