| Entity Name: | LEAR MIAMI, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEAR MIAMI, INCORPORATED is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | V60877 |
| FEI/EIN Number |
65-0357374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 |
| Mail Address: | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-CERVERA, AGUSTIN | Agent | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 |
| LEAR, WILLIAM PJR. | President | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 |
| LEAR, WILLIAM PJR. | Secretary | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 |
| LEAR, WILLIAM PJR. | Treasurer | 2100 PONCE DE LEON, #600, CORAL GABLES, FL 33134 |
| LEAR, WILLIAM PJR. | Director | 2100 PONCE DE LEON, #600, 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: 03 Feb 2025
Sources: Florida Department of State
