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VFM LEONARDO INC. - Florida Company Profile

Company Details

Entity Name: VFM LEONARDO 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: 10 Nov 2008 (16 years ago)
Date of dissolution: 22 Jan 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jan 2015 (10 years ago)
Document Number: F08000004847
FEI/EIN Number 980366120

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

Address: 111 PETER STREET, SUITE 530, TORONTO, ON, CANADA, FL, M5V2H-1, CA
Mail Address: 111 PETER STREET, SUITE 530, TORONTO, ON, CANADA, FL, M5V2H-1, CA

Key Officers & Management

Name Role Address
BONI PAOLO Chief Executive Officer 86 WRIGHT AVE, TORONTO, ON, M6R1LW
MCDONALD STEPHEN J Vice President 47 KIRKDENE DRIVE, SCARBORUGH, ON, M1C3A6
MCDONALD STEPHEN J Chief Financial Officer 47 KIRKDENE DRIVE, SCARBOROUGH, ON, M1C3A6
PENNAL JOHN DUNCAN Director 177 ROSEDALE HEIGHTS DRIVE, TORONTO, ON, M4T1C7
Graunke Terence Director 215 Donlea Road, Barrington Hills, IL, 60010
Rowe Kevin Director 82 South Wynstone Drive, N Barrington, IL, 60010

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-22 - -
REGISTERED AGENT CHANGED 2015-01-22 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 111 PETER STREET, SUITE 530, TORONTO, ON, CANADA, FL M5V2H-1 CA -
CHANGE OF MAILING ADDRESS 2011-01-04 111 PETER STREET, SUITE 530, TORONTO, ON, CANADA, FL M5V2H-1 CA -
NAME CHANGE AMENDMENT 2009-01-15 VFM LEONARDO INC. -

Documents

Name Date
Withdrawal 2015-01-22
ANNUAL REPORT 2014-01-25
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-08-31
Name Change 2009-01-15
Foreign Profit 2008-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State