| Entity Name: | SANTO J. LEO & CO. |
| 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: | 30 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F15000005735 |
| FEI/EIN Number |
81-0757528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 980 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Address: | 980 N FEDERAL HW, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Leo Santo | Chairman | 980 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| Leo Santo | Agent | 980 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Leo, Santo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 980 N FEDERAL HWY, 110, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 980 N FEDERAL HW, 110, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 980 N FEDERAL HW, 110, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2016-08-24 | SANTO J. LEO & CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-31 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| Name Change | 2016-08-24 |
| ANNUAL REPORT | 2016-04-29 |
| Off/Dir Resignation | 2016-04-15 |
| Foreign Profit | 2015-12-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
