| Entity Name: | LEYTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEYTON HOLDINGS, 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: | 17 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (3 months ago) |
| Document Number: | S53481 |
| FEI/EIN Number |
650347447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE #901, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE #901, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS A | President | 201 ALHAMBRA CIRCLE, SUITE #901, CORAL GABLES, FL, 33134 |
| LOPEZ HORACIO E | Vice President | 201 ALHAMBRA CIRCLE, SUITE #901, CORAL GABLES, FL, 33134 |
| LOPEZ CLAUDIO P | Vice President | 201 ALHAMBRA CIRCLE, SUITE #901, CORAL GABLES, FL, 33134 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-07-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-03-29 |
| ANNUAL REPORT | 2017-07-06 |
| REINSTATEMENT | 2016-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| REINSTATEMENT | 2012-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
