| Entity Name: | LEO FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 1977 (48 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | 535480 |
| FEI/EIN Number | 59-1740847 |
| Address: | 230 WEST 20 STREET, HIALEAH, FL 33010 |
| Mail Address: | 230 WEST 20 STREET, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA, EVELIO | Agent | 205 TOTOLOCHEE DR, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| VILLA, EVELIO | President | 205 TOTOLOCHEE DR, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| VILLA, HERMINIA | Secretary | 205 TOTOLOCHEE DR., HIALEAH, FL 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 230 WEST 20 STREET, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 230 WEST 20 STREET, HIALEAH, FL 33010 | No data |
| REINSTATEMENT | 1996-09-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
