| Entity Name: | THE LEYVA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000036630 |
| FEI/EIN Number | 65-0661399 |
| Address: | 10875 NW 26TH ST, SUNRISE, FL 33322 |
| Mail Address: | 10875 NW 26TH ST, SUNRISE, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEYVA, LUIS | President | 10875 NW 26TH STREET, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| LEYVA, LUIS | Secretary | 10875 NW 26TH STREET, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| LEYVA, LUIS | Treasurer | 10875 NW 26TH STREET, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| LEYVA, LUIS | Director | 10875 NW 26TH STREET, SUNRISE, FL 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 10875 NW 26TH ST, SUNRISE, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 10875 NW 26TH ST, SUNRISE, FL 33322 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
