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THE LERIO CORPORATION - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109308932 0420600 1996-06-03 1785 AVENUE A, KISSIMMEE, FL, 34758
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1996-06-04
Case Closed 1996-09-17

Related Activity

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