| Entity Name: | THE LEONARD PARKER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEONARD PARKER COMPANY 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: | 13 Jan 1976 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 496015 |
| FEI/EIN Number |
591646727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33131 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLOOM BURT R | Treasurer | 2601 S. AYSHORE DR. SUITE 1450, MIAMI, FL, 33133 |
| FRIEDMAN PAUL D | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-19 | FRIEDMAN, PAUL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-19 | 1111 BRICKELL AVENUE, SUITE 2050, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33131 | - |
| CORPORATE MERGER | 1997-01-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000012495 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000116567 | ACTIVE | 1000000074736 | 26290 1327 | 2008-03-27 | 2028-04-09 | $ 1,386.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-19 |
| Off/Dir Resignation | 2003-01-27 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-06-06 |
| ANNUAL REPORT | 2000-07-19 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-08-26 |
| ANNUAL REPORT | 1997-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
