| Entity Name: | LEO'S TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S TRADING CORP. 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: | 01 Feb 1974 (51 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 445148 |
| FEI/EIN Number |
591506678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4090 NW 12TH STREET, LAUDERDALE, FL, 33313 |
| Mail Address: | 4090 NW 12TH STREET, LAUDERDALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER, LEO | President | 3620 AVE. DEGIEN, DELRAY BEACH, FL |
| WALKER, DWIGHT ST A | Secretary | 403 ROSEDALE DRIVE, SATELITE BEACH, FL |
| WALKER, MARK | Agent | 9301 N.E. 4TH AVENUE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-22 | WALKER, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-22 | 9301 N.E. 4TH AVENUE, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-09 | 4090 NW 12TH STREET, LAUDERDALE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-09 | 4090 NW 12TH STREET, LAUDERDALE, FL 33313 | - |
| NAME CHANGE AMENDMENT | 1975-02-25 | LEO'S TRADING CORP. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
