Search icon

CLUB LEO, INC. - Florida Company Profile

Company Details

Entity Name: CLUB LEO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB LEO, 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: 22 Oct 1973 (51 years ago)
Date of dissolution: 03 Sep 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (49 years ago)
Document Number: 438585
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 EAST FIRST STREET, APT. 1-E, LAKELAND, FL, 33802
Mail Address: 730 EAST FIRST STREET, APT. 1-E, LAKELAND, FL, 33802
ZIP code: 33802
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOINES (JOSEPH P.) Agent 730 EAST FIRST STREET, APT. 1-E, LAKELAND, FL, 33802

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-09-03 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State