| Entity Name: | LEO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO ENTERPRISES, 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 Aug 1971 (54 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 386893 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 BISCAYNE BUILDING, MIAMI FLA, 33130 |
| Mail Address: | 1407 BISCAYNE BUILDING, MIAMI FLA, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900013039 | LAPSED | 06-CC-12643 | ORANGE CTY CRT CIVIL DIV | 2007-07-20 | 2012-08-28 | $15517.61 | ADVANTA BANK CORP., P.O. BOX 844, SPRING HOUSE, PA 19477 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
