| 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 |
| 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 |
| 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 | - |
| 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
