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LEF/ACQUISITIONS, INC. - Florida Company Profile

Company Details

Entity Name: LEF/ACQUISITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEF/ACQUISITIONS, 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 Sep 1997 (27 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: P97000084601
FEI/EIN Number 650790060

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

Address: 2601 S BAYSHORE DR, SUITE 300-A, MIAMI, FL, 33133-5413
Mail Address: ONE GREENWAY PLAZA, STE. 850, HOUSTON, TX, 77046-0102
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEDMAN LEONARD E Director ONE GREENWAY PLAZA, STE. 850, HOUSTON, TX, 770460196
FRIEDMAN DAVID A. Vice President 2601 S BAYSHORE DR STE 300-A, MIAMI, FL, 331335413
RAY SANDRA E. Secretary ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196
RAY SANDRA E. Vice President ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196
SWINKE DAVID L. Vice President ONE GREENWAY PLAZA, SUITE 850, HOUSTON, TX, 770460196
THIBAUT HOWARD W Treasurer ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196
THIBAUT HOWARD W Vice President ONE GREENWAY PLAZA STE 850, HOUSTON, TX, 770460196
FRIEDMAN DAVID A Agent 2601 S BAY SHORE DR, MIAMI, FL, 331335413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-17 FRIEDMAN, DAVID A -
CHANGE OF PRINCIPAL ADDRESS 2000-02-29 2601 S BAYSHORE DR, SUITE 300-A, MIAMI, FL 33133-5413 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-29 2601 S BAY SHORE DR, STE 300-A, MIAMI, FL 33133-5413 -
NAME CHANGE AMENDMENT 1997-12-01 LEF/ACQUISITIONS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000074167 LAPSED 0031200 CA 11 11TH JUD CRT OF MIAMI DADE 2001-08-16 2006-12-17 $48242.54 SANTA LUCIA PROPERTY CORP, 16100 SW 173RD AVENUE, MIAMI FL 33187

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-15
Name Change 1997-12-01
Domestic Profit Articles 1997-09-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State