| Entity Name: | LEONE CONSTRUCTION INC. |
| 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: | 28 Jul 2005 (20 years ago) |
| Branch of: | LEONE CONSTRUCTION INC., NEW YORK (Company Number 916130) |
| Date of dissolution: | 05 Apr 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Apr 2010 (15 years ago) |
| Document Number: | F05000004373 |
| FEI/EIN Number |
161239913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221 |
| Mail Address: | 2984 VINTAGE VIEW BLVD, LAKELAND, FL, 33813 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEONE DOROTHY | President | 635 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221 |
| LEONE DOROTHY | Chairman | 635 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221 |
| LEONE DOROTHY | Director | 635 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221 |
| LEONE ARIELLE | Vice President | 2984 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33813 |
| LEONE ARIELLE | Secretary | 2984 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33813 |
| LEONE ARIELLE | Director | 2984 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33813 |
| RUPP LINDA | Treasurer | 127 KANDAHAR DRIVE, EAST AURORA, NY, 14052 |
| RUPP LINDA | Director | 127 KANDAHAR DRIVE, EAST AURORA, NY, 14052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 635 HOPKINS ROAD, WILLIAMSVILLE, NY 14221 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 635 HOPKINS ROAD, WILLIAMSVILLE, NY 14221 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-04-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-07-12 |
| Foreign Profit | 2005-07-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
