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 |
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 |
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. | - |
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