Search icon

LEY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LEY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEY HOLDINGS, 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: 13 May 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000042193
Address: 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180-2617
Mail Address: 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180-2617
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGY LIOR Director 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
HOROWITZ EDDIE A Vice President 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
HOROWITZ EDDIE A Director 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
ARGY YENON Secretary 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
ARGY YENON Treasurer 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
ARGY YENON Director 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
ARGY LIOR President 18749 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 331802617
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State