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LEO ORIGINALS, INC. - Florida Company Profile

Company Details

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

LEO ORIGINALS, 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: 06 Aug 1976 (49 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 509816
FEI/EIN Number 591686280

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

Address: 2045 N.W. 23RD COURT, MIAMI, FL
Mail Address: 2045 N.W. 23RD COURT, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA, REINALDO Vice President 1321 W. 33RD T., HIALEAH, FL
DIAZ, DORA Y. Secretary 1305 W. 30TH ST., HIALEAH, FL
DAZ, DORA Y. Director 1305 W. 30TH ST., HIALEAH, FL
DIAZ, EMILIO N. Agent 1305 W. 30TH ST., HIALEAH, FL, 33012
DIAZ, EMILIO N. President 1305 W. 30TH ST., HIALEAH, FL
DIAZ, EMILIO N. Director 1305 W. 30TH ST., HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State