Corporation · Miami, FL
LEY IMPORT & EXPORT, INC.
Inc. in Miami, Florida · Document #S94298 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
LEY IMPORT & EXPORT, INC. is an inactive Florida domestic profit corporation filed on November 14, 1991 (document S94298). Its registered agent is LEY, LUIS F.. The last annual report on file is 1992.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 14, 1991Reported filing date
- Document number
- S94298
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33174
- Registered agent
- LEY, LUIS F.
- Last annual report year
- 1992
- FEI/EIN
- 65-0299242
- Address
- 65 SW 113 CT, MIAMI, FL, 33174
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEY, LUIS F.
- PTD
- LEY, LUIS F.
- VSD
- LEY, AMNERY
- registered agent
- LEY, LUIS F.
- President, Treasurer, Director
- LEY, LUIS F.
- Vice president, Secretary, Director
- LEY, AMNERY
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 65 SW 113 CT, MIAMI, FL, 33174
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- S94298
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- LEY IMPORT & EXPORT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 65 SW 113 CT
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33174
- Mailing · Street 1
- 65 SW 113 CT
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33174
- Registered Agent · Street 1
- 65 SW 113 CT
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33174
- Officer 1 · Street 1
- 65 SW 113 CT
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 65 SW 113 CT
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
Dates
- Registration
- 1991-11-14
- Last Filing
- 1993-08-13
Identifiers
- Fei
- 65-0299242
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1992
- 1 · Filed At
- 1992-07-13
- 2 · Year
- 1992
- 2 · Filed At
- 1992-07-13
Parties
- Registered Agent · Name
- LEY, LUIS F.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Treasurer, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- LEY, LUIS F.
- Officer 2 · Role
- Vice president, Secretary, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- LEY, AMNERY
Additional reported values
Other reported details
- Doc number
- S94298
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33174
- Formation date
- 11141991
- Fei number
- 650299242
- Last transaction date
- 08131993
- Formation jurisdiction
- FL
- Report year 1
- 1992
- Report date 1
- 07131992
- Report year 2
- 1992
- Report date 2
- 07131992
Names and reported roles
- Company name
- LEY IMPORT & EXPORT, INC.
Addresses and locations
- Principal address 1
- 65 SW 113 CT
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 65 SW 113 CT
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33174
Reported officers
- More than six officers
- N
- Officer 1 title
- PTD
- Officer 1 type
- C
- Officer 1 name
- LEY, LUIS F.
- Officer 1 address
- 65 SW 113 CT
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- VSD
- Officer 2 type
- C
- Officer 2 name
- LEY, AMNERY
- Officer 2 address
- 65 SW 113 CT
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
Registered agent information
- Agent name
- LEY, LUIS F.
- Agent type
- C
- Agent address
- 65 SW 113 CT
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33174
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28886388
- Slug
- ley-import-export-inc-s94298
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- S94298
- Filed on
- 1991-11-14
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PTD","n":"LEY, LUIS F."},{"r":"VSD","n":"LEY, AMNERY"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 65 SW 113 CT, MIAMI, FL, 33174
- Zip
- 33174
- Location state
- FL
Names and reported roles
- Name
- LEY IMPORT & EXPORT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- LEY, LUIS F.
- Agent address
- 65 SW 113 CT, MIAMI, FL, 33174
Same registered agent
| Business | Type | Filed |
|---|---|---|
| HERMON HEALTH FOOD, INC. | Corporation | Aug 1, 1990 |
| LEY ACUPUNCTURE-ACUPRESSURE CLINIC, INC. | Corporation | Jun 16, 1995 |
Other companies with LEY, LUIS F.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HERMON HEALTH FOOD, INC. | Corporation | Aug 1, 1990 |
| LEY ACUPUNCTURE-ACUPRESSURE CLINIC, INC. | Corporation | Jun 16, 1995 |
Other companies with LEY, AMNERY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HERMON HEALTH FOOD, INC. | Corporation | Aug 1, 1990 |
| ORGANIC SPECIALTIES, INC. | Corporation | Dec 14, 2011 |
| LEY ACUPUNCTURE-ACUPRESSURE CLINIC, INC. | Corporation | Jun 16, 1995 |
Also in 33174
| Business | Type | Filed |
|---|---|---|
| HARMONY HEALTH CORCIEGE NURSING SERVICES LLC | LLC | Jun 11, 2024 |
| NIGHT OWL COOKIES BOCA LLC | LLC | Aug 8, 2024 |
| STAR ALL BEHAVIORAL SERVICES INC | Corporation | Nov 20, 2023 |
| CHRISTOPHER MENDOZA LLC | LLC | Nov 21, 2023 |
| 1423 NW 37TH PL VG LLC | LLC | Jul 26, 2023 |
| EGM CONSULTING SERVICES LLC | LLC | Jan 6, 2025 |
| 1213 ACCOUNTING, LLC | LLC | May 10, 2024 |
| JC TRUST FUND LLC | LLC | Apr 3, 2024 |
| SANTSOLUTION LLC | LLC | Feb 16, 2023 |
| AGRONUT TRADING LLC | LLC | Jun 24, 2022 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| AIRPORT EXECUTIVE TOWERS I & II LIMITED PARTNERSHIP | Partnership | Nov 14, 1991 |
| SERGIO FELIPE PRODUCE CORP. | Corporation | Nov 14, 1991 |
| D.D. ELECTRONICS, INC. | Corporation | Nov 14, 1991 |
| HAPPY WRAP IMPORT EXPORT, INC. | Corporation | Nov 14, 1991 |
| M.J.V., CORP. | Corporation | Nov 14, 1991 |
| MY PLACE, INC. | Corporation | Nov 14, 1991 |
| FRESH-CUT CHRISTMAS TREE CORP. | Corporation | Nov 14, 1991 |
| CITY FACTORS, CORP. | Corporation | Nov 14, 1991 |