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LEONHARDT ONE, INC. - Florida Company Profile

Company Details

Entity Name: LEONHARDT ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONHARDT ONE, 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: 20 Oct 1977 (47 years ago)
Date of dissolution: 14 May 1981 (44 years ago)
Last Event: MERGER
Event Date Filed: 14 May 1981 (44 years ago)
Document Number: 549654
FEI/EIN Number 591798510

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

Address: 1108 KANE CONCOURSE, BAY HARBOUR ISLE, FL
Mail Address: 1108 KANE CONCOURSE, BAY HARBOUR ISLE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROTTER, BERNARD President 1108 KANE CONCOURSE, BAY HARBOR ISLE, FL
PROTTER, BERNARD Treasurer 1108 KANE CONCOURSE, BAY HARBOR ISLE, FL
PROTTER, BERNARD Director 1108 KANE CONCOURSE, BAY HARBOR ISLE, FL
POLON, STEVE Secretary 1108 KANE CONCOURSE, BAY HARBOR ISL. FL
SEGAL, PHILIP M. ASS'T Secretary 1108 KANE CONCOURSE, BAY HARBOR ISL FL
BROAD, NORMAN Agent 1108 KANE CONCOURSE, BAY HABOR ISLE, FL

Events

Event Type Filed Date Value Description
MERGER 1981-05-14 - MERGING INTO: 564763
NAME CHANGE AMENDMENT 1979-08-02 LEONHARDT ONE, INC. -

Date of last update: 02 Mar 2025

Sources: Florida Department of State