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LESINA INVESTMENTS N.V. CORP. - Florida Company Profile

Company Details

Entity Name: LESINA INVESTMENTS N.V. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESINA INVESTMENTS N.V. 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: 30 Mar 1998 (27 years ago)
Date of dissolution: 01 Apr 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Apr 1998 (27 years ago)
Document Number: P98000029311
Address: C/O 9000 S.W. 152ND STREET, SUITE 106, MIAMI, FL, 33157
Mail Address: C/O 9000 S.W. 152ND STREET, SUITE 106, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ JOSEPH A Director 9000 SW 152ND STREET #106, MIAMI, FL, 33157
BROWN B M Agent 9000 S.W. 152ND STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-04-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000005537. CORPORATE MERGER NUMBER 700000017727

Documents

Name Date
Merger Sheet 1998-04-01
Domestic Profit 1998-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State