| Entity Name: | LEIVA & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIVA & ASSOCIATES 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: | 16 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000097831 |
| Address: | C/O D. ALVADO, ACCOUNTANT, 980 N.W. 135TH STREET, NORTH MIAMI, FL, 33168 |
| Mail Address: | C/O D. ALVADO, ACCOUNTANT, 980 N.W. 135TH STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA JOSE C | President | 28 N.W. 47TH AVENUE, MIAMI, FL, 33134 |
| LEIVA JOSE C | Director | 28 N.W. 47TH AVENUE, MIAMI, FL, 33134 |
| HERNANDEZ WILLIAM | Vice President | 2737 SW 27TH TERRACE, MIAMI, FL |
| HERNANDEZ WILLIAM | Director | 2737 SW 27TH TERRACE, MIAMI, FL |
| LEIVA JOSE C | Agent | 28 N.W. 47TH AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1999-02-02 |
| Domestic Profit | 1998-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
