| Entity Name: | LEO DIVERSIFIED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO DIVERSIFIED SYSTEMS, 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: | 27 Jun 1975 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 479755 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6636 NORTHWEST 57TH STREET, SUITE 216, TAMARAC, FL, 33319 |
| Mail Address: | 6636 NORTHWEST 57TH STREET, SUITE 216, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON, D D | Director | 6636 NW 57TH STREET, TAMARAC, FL |
| GOODSON, G G | Director | 6636 NW 57TH STREET, TAMARAC, FL |
| HORTON, D D | Agent | 6636 NORTHWEST 57TH STREET, TAMARAC, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13457668 | 0418800 | 1975-11-17 | 100 SOUTHEAST 15TH STREET, Pompano Beach, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1975-11-21 |
| Abatement Due Date | 1975-11-24 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-11-03 |
| Case Closed | 1976-03-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1975-11-10 |
| Abatement Due Date | 1975-11-12 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260401 A01 |
| Issuance Date | 1975-11-10 |
| Abatement Due Date | 1975-11-12 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260402 A05 |
| Issuance Date | 1975-11-10 |
| Abatement Due Date | 1975-11-12 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1975-11-10 |
| Abatement Due Date | 1975-11-12 |
| Current Penalty | 55.0 |
| Initial Penalty | 55.0 |
| Nr Instances | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-07-23 |
| Case Closed | 1980-05-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 47 |
| Citation ID | 01003A |
| Citaton Type | Other |
| Standard Cited | 19260300 B01 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19260300 B02 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260401 A |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260450 A01 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 3 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260450 A09 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01008A |
| Citaton Type | Other |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01008B |
| Citaton Type | Other |
| Standard Cited | 19260451 A14 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19260451 A10 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19260451 O03 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1975-07-30 |
| Abatement Due Date | 1975-08-01 |
| Nr Instances | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
