Entity Name: | THE LERIO CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 03 Apr 1973 (52 years ago) |
Branch of: | THE LERIO CORPORATION, ALABAMA (Company Number 000-011-283) |
Date of dissolution: | 06 Nov 2000 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Nov 2000 (24 years ago) |
Document Number: | 829848 |
FEI/EIN Number |
630123555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 2222, MOBILE, AL, 36652 |
Mail Address: | P.O. BOX 2222, MOBILE, AL, 36652 |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
SMITH WATSON | Director | P. O. BOX 1988 - 104 ST. FRANCIS ST N/A, MOBILE, AL |
WELCH WILLIAM | Director | 121 PINEBROOK DR. E., MOBILE, AL |
CHRISTIAN, MARK M. | President | 2013 JAPONICA LANE, MOBILE, AL |
CHRISTIAN, MARK M. | Director | 2013 JAPONICA LANE, MOBILE, AL |
WILLIAM R SEIFERT | Director | P. O. DRAWER 1628, MOBILE, AL |
WELCH, WILLIAM B | Director | 121 PINEBROOK DR. E., MOBILE, AL |
DONALD E BAILEY | Vice President | 4209 WILKINSON WAY, MOBILE, AL |
DONALD E BAILEY | Director | 4209 WILKINSON WAY, MOBILE, AL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2000-11-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-11-06 | P.O. BOX 2222, MOBILE, AL 36652 | - |
CHANGE OF MAILING ADDRESS | 2000-11-06 | P.O. BOX 2222, MOBILE, AL 36652 | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
Withdrawal | 2000-11-06 |
ANNUAL REPORT | 1999-04-21 |
ANNUAL REPORT | 1998-05-21 |
ANNUAL REPORT | 1997-05-16 |
ANNUAL REPORT | 1996-04-17 |
ANNUAL REPORT | 1995-04-28 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
109308932 | 0420600 | 1996-06-03 | 1785 AVENUE A, KISSIMMEE, FL, 34758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 361092661 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100242 B |
Issuance Date | 1996-08-21 |
Abatement Due Date | 1996-09-03 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100304 F04 |
Issuance Date | 1996-08-21 |
Abatement Due Date | 1996-08-29 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State