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LEUMI ART AND INTERNATIONAL TRADE, INC. - Florida Company Profile

Company Details

Entity Name: LEUMI ART AND INTERNATIONAL TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEUMI ART AND INTERNATIONAL TRADE, 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: 26 Jan 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000008565
FEI/EIN Number 650809135

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

Address: 7531 NW 79TH AVE, #306, TAMARAC, FL, 33321
Mail Address: 7531 NW 79TH AVE, #306, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEUMI SHIMON President 7531 NW 79TH AVE, #306, TAMARAC, FL, 33321
LEUMI SHIMON Director 7531 NW 79TH AVE, #306, TAMARAC, FL, 33321
LEUMI SHIMON Agent 7531 NW 79TH AVE, #306, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-08
Domestic Profit 1998-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State