| Entity Name: | LEONIDIAS TRADING COMPANY |
| 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: | 01 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F00000004341 |
| FEI/EIN Number |
680434824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4457 PARK ROAD, BENICIA, CA, 94510 |
| Mail Address: | PO BOX 2400, BENICIA, CA, 94570 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ROSCOE NED F | President | 4477 PARK ROAD, BENICIA, CA, 94510 |
| ROSCOE NED F | Secretary | 4477 PARK ROAD, BENICIA, CA, 94510 |
| ROSCOE NED F | Director | 4477 PARK ROAD, BENICIA, CA, 94510 |
| BALDWIN SALLY J | Vice President | 4477 PARK ROAD, BENICIA, CA, 94510 |
| BALDWIN SALLY J | Director | 4477 PARK ROAD, BENICIA, CA, 94510 |
| C T CORPORATION SYSTEM | Agent | - |
| ROSCOE NED F | Treasurer | 4477 PARK ROAD, BENICIA, CA, 94510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-20 | 4457 PARK ROAD, BENICIA, CA 94510 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-20 | 4457 PARK ROAD, BENICIA, CA 94510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-26 |
| Foreign Profit | 2000-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
