| Entity Name: | LEYVA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYVA CORPORATION 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: | 11 Sep 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000078951 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVENUE, STE. 206, MIAMI, FL, 33131 |
| Mail Address: | 1428 BRICKELL AVENUE, STE. 206, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE ANTONIO LEYVA CRUMP | Director | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ROSALIN DE HART DE LEYVA | Director | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARIA PATRICIA LEYVA DE HART | Director | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| JOSE ANTONIO LEYVA CRUMP | President | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MANGUART JULIO E | Agent | 1428 BRICKELL AVENUE, STE. 206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1428 BRICKELL AVENUE, STE. 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1428 BRICKELL AVENUE, STE. 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1428 BRICKELL AVENUE, STE. 206, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-28 |
| ANNUAL REPORT | 2001-12-19 |
| Domestic Profit | 1998-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
