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LEANDER PROPERTIES NV INC. - Florida Company Profile

Company Details

Entity Name: LEANDER PROPERTIES NV INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEANDER PROPERTIES NV 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: 05 Aug 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P96000064996
FEI/EIN Number 650687236

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

Address: 18151 NE 31 CT, 1015, AVENTURA, FL, 33160, US
Mail Address: PO BOX 600546, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELDSZTEJN DE SUMBRESUSANA B President 18151 NE 31 CT # 1015, AVENTURA, FL, 33160
FELDSZTEJN DE SUMBRESUSANA B Treasurer 18151 NE 31 CT # 1015, AVENTURA, FL, 33160
FELDSZTEJN DE SUMBRESUSANA B Agent 18151 NE 31 CT, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-02-18 FELDSZTEJN DE SUMBRE, SUSANA B -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 18151 NE 31 CT, 1015, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-19 18151 NE 31 CT, 1015, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-03-19 18151 NE 31 CT, 1015, AVENTURA, FL 33160 -
CORPORATE MERGER 1997-05-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000013657

Documents

Name Date
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-03-30

Date of last update: 02 May 2025

Sources: Florida Department of State