| Entity Name: | ALMACENES LEO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMACENES LEO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Apr 1982 (43 years ago) |
| Date of dissolution: | 01 Apr 1986 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Apr 1986 (39 years ago) |
| Document Number: | F79198 |
| FEI/EIN Number |
592211059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 350674 N/A, MIAMI, FL, 33135 |
| Mail Address: | P.O. BOX 350674 N/A, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMELAS, NORA | President | 885 NW 27TH AVENUE, MIAMI, FL |
| LAMELAS, NORA | Treasurer | 885 NW 27TH AVENUE, MIAMI, FL |
| PRIETO, JOSE A. | Vice President | 2274 SW 15TH ST, MIAMI, FL |
| PRIETO, JOSE A. | Secretary | 2274 SW 15TH ST, MIAMI, FL |
| LAMELAS, NORA | Agent | 2274 SW 15TH ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-04-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
