| Entity Name: | LEAL IMPORTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAL IMPORTS, CORP. 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: | 15 Oct 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000085189 |
| FEI/EIN Number |
650699982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 835 NE 125TH STREET, N. MIAMI, FL, 33161 |
| Mail Address: | 835 NE 125TH STREET, N. MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENNOX ANA G | President | 19370 COLLINS AVE #1101-C, N MIAMI, FL, 33160 |
| LENNOX ANA G | Director | 19370 COLLINS AVE #1101-C, N MIAMI, FL, 33160 |
| ALVAREZ RAUL A | Secretary | 11855 NE 19TH DRIVE #44, N. MIAMI, FL, 33181 |
| ALVAREZ RAUL A | Treasurer | 11855 NE 19TH DRIVE #44, N. MIAMI, FL, 33181 |
| ALVAREZ RAUL A | Director | 11855 NE 19TH DRIVE #44, N. MIAMI, FL, 33181 |
| ALVAREZ RAUL A | Agent | 11855 NE 19TH DRIVE #44, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | ALVAREZ, RAUL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 11855 NE 19TH DRIVE #44, N. MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-31 | 835 NE 125TH STREET, N. MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-31 | 835 NE 125TH STREET, N. MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
