| Entity Name: | LEAR MIAMI, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAR MIAMI, INCORPORATED 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: | 31 Aug 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V60877 |
| FEI/EIN Number |
650357374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON, #600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON, #600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAR WILLIAM P | President | 2100 PONCE DE LEON, #600, CORAL GABLES, FL, 33134 |
| LEAR WILLIAM P | Secretary | 2100 PONCE DE LEON, #600, CORAL GABLES, FL, 33134 |
| LEAR WILLIAM P | Treasurer | 2100 PONCE DE LEON, #600, CORAL GABLES, FL, 33134 |
| LEAR WILLIAM P | Director | 2100 PONCE DE LEON, #600, CORAL GABLES, FL, 33134 |
| PEREZ-CERVERA AGUSTIN | Agent | 2100 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-24 | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-24 | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-24 | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-28 | PEREZ-CERVERA, AGUSTIN | - |
| REINSTATEMENT | 1994-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
