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LEYVA CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: LEYVA CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEYVA CONSTRUCTION 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: 08 Jan 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000002078
Address: 3375 S.W. 29 TERRACE, MIAMI, FL, 33133
Mail Address: 3375 S.W. 29 TERRACE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA NELSON President 3375 S.W. 29 TERRACE, MIAMI, FL, 33133
LEYVA NELSON Director 3375 S.W. 29 TERRACE, MIAMI, FL, 33133
ANTOMARCHI RAFAEL Secretary 3375 S.W. 29 TERRACE, MIAMI, FL, 33133
ANTOMARCHI RAFAEL Director 3375 S.W. 29 TERRACE, MIAMI, FL, 33133
LEYVA NELSON Agent 3375 S.W. 29 TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State