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R.J. LEONE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: R.J. LEONE ENTERPRISES, 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: 18 Nov 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F13000005013
FEI/EIN Number 582569677

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

Address: 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 32034-1170
Mail Address: 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 32034-1170
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
LEONE RICHARD J President 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 320341170
LEONE RICHARD J Treasurer 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 320341170
LEONE RICHARD J Clerk 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 320341170
LEONE ANNE E Secretary 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 320341170
LEONE ANNE E Director 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 320341170
LEONE RICHARD J Agent 33196 PRAIRIE PARKE PLACE, FERNANDINA BEACH, FL, 320341170

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-07
Foreign Profit 2013-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State