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LEOR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LEOR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEOR INVESTMENTS, 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: 09 Oct 1995 (30 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: P95000077021
FEI/EIN Number 650622627

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

Address: 2165 SW 47TH ST, SUITE 3, FT LAUDERDALE, FL, 33312, US
Mail Address: P. O. BOX 403755, MIAMI BEACH, FL, 33140, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMAN ISAAC Director 2165 S.W. 47TH STREET, FT. LAUDERDALE, FL, 33312
BERMAN ISAAC President 2165 S.W. 47TH STREET, FT. LAUDERDALE, FL, 33312
BERMAN ISAAC Treasurer 2165 S.W. 47TH STREET, FT. LAUDERDALE, FL, 33312
BERMAN ISAAC Secretary 2165 S.W. 47TH STREET, FT. LAUDERDALE, FL, 33312
BERMAN TAMIR Director 2165 S.W. 47TH STREET, FT. LAUDERDALE, FL, 33312
BERMAN TAMIR Vice President 2165 S.W. 47TH STREET, FT. LAUDERDALE, FL, 33312
TAMIR BERMAN Agent 2165 SW 47TH ST, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-30 2165 SW 47TH ST, SUITE 3, FT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 1998-04-30 2165 SW 47TH ST, SUITE 3, FT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-01 2165 SW 47TH ST, FT. LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 1997-05-01 TAMIR, BERMAN -
REINSTATEMENT 1996-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-05-01
REINSTATEMENT 1996-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State