| Entity Name: | LEOPARDO COMPANIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2020 (4 years ago) |
| Branch of: | LEOPARDO COMPANIES INC., ILLINOIS (Company Number CORP_51875311) |
| Document Number: | F20000005654 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 PRAIRIE STONE PKWY., HOFFMAN ESTATES, IL, 60192 |
| Mail Address: | 5200 PRAIRIE STONE PKWY., HOFFMAN ESTATES, IL, 60192 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PACINI GIANCARLO | President | 5200 PRAIRIE STONE PKWY., HOFFMAN ESTATES, IL, 60192 |
| LEOPARDO JAMES | Director | 5200 PRAIRIE STONE PKWY., HOFFMAN ESTATES, IL, 60192 |
| WELCH TODD | Treasurer | 5200 PRAIRIE STONE PKWY., HOFFMAN ESTATES, IL, 60192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-08-09 |
| ANNUAL REPORT | 2021-07-28 |
| Foreign Profit | 2020-12-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347737108 | 0420600 | 2024-09-03 | 2655 NORTH AIRPORT ROAD, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1773665 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1772906 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 2205072 |
| Health | Yes |
Date of last update: 02 May 2025
Sources: Florida Department of State
