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LEAL EXPRESS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: LEAL EXPRESS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAL EXPRESS INTERNATIONAL, 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 Jan 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P96000009331
FEI/EIN Number 650636801

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

Address: 4035 SW 108TH CT, MIAMI, FL, 33165
Mail Address: 4035 SW 108TH CT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MIRIAM S Treasurer 4035 SW 108TH CT, MIAMI, FL, 33186
GONZALEZ MIRIAM S Director 4035 SW 108TH CT, MIAMI, FL, 33186
GONZALEZ MIRIAM S President 4035 SW 108TH CT, MIAMI, FL, 33186
GONZALEZ MIRIAM S Secretary 4035 SW 108TH CT, MIAMI, FL, 33186
LEAL LUIS R Agent 4035 SW 108 CT., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-03 4035 SW 108 CT., MIAMI, FL 33165 -
AMENDMENT 2000-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-20 4035 SW 108TH CT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2000-03-20 4035 SW 108TH CT, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 1998-04-17 LEAL, LUIS R -

Documents

Name Date
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-01-31
ANNUAL REPORT 2001-02-03
Amendment 2000-12-01
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-03-17
DOCUMENTS PRIOR TO 1997 1996-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State