Search icon

JUDI LEONE INC. - Florida Company Profile

Company Details

Entity Name: JUDI LEONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUDI LEONE 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: 01 Sep 1979 (46 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: 635858
FEI/EIN Number 591934694

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

Address: 6205 PEMBROKE DR, SAN DIEGO, CA, 92115
Mail Address: 6205 PEMBROKE DR, SAN DIEGO, CA, 92115
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE, RAYMOND Treasurer 6205 PEMBROKE DR, SAN DIEGO, CA 00000
LEONE, RAYMOND Secretary 6205 PEMBROKE DR, SAN DIEGO, CA 00000
LEONE, RAYMOND Director 6205 PEMBROKE DR, SAN DIEGO, CA 00000
LEONE, JUDI Director 6205 PEMBROKE DR, SAN DIEGO, CA 00000
LEONE, MICHAEL Agent 13841 S.W. 84TH STREET, MIAMI, FL, 33183
LEONE, JUDI President 6205 PEMBROKE DR, SAN DIEGO, CA 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-06-09 6205 PEMBROKE DR, SAN DIEGO, CA 92115 -
CHANGE OF MAILING ADDRESS 1983-06-09 6205 PEMBROKE DR, SAN DIEGO, CA 92115 -
REGISTERED AGENT ADDRESS CHANGED 1982-07-16 13841 S.W. 84TH STREET, MIAMI, FL 33183 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State