Entity Name: | LEO INTERNATIONAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Mar 1994 (31 years ago) |
Date of dissolution: | 26 Sep 1997 (27 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (27 years ago) |
Document Number: | F94000001183 |
FEI/EIN Number | 65-0567569 |
Address: | 215 30TH ST., #13, MIAMI BEACH, FL 33140 |
Mail Address: | 215 30TH ST., #13, MIAMI BEACH, FL 33140 |
ZIP code: | 33140 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
CORREA, LEOPOLDO | Agent | 215 30TH ST., #13, MIAMI BEACH, FL 33140 |
Name | Role | Address |
---|---|---|
CORREA, LEOPOLDO | President | 215 30TH ST., #13, MIAMI BEACH, FL 33140 |
Name | Role | Address |
---|---|---|
CORREA, LEOPOLDO | Director | 215 30TH ST., #13, MIAMI BEACH, FL 33140 |
CORREA, LEOPOLDO JR | Director | AUDA ANAULO EDIF MANSION SUIZA #A1, CLNAS BELLO MONTE, CARACAS, VE |
SANTOS, JOAQUIN S | Director | CALLE 138-CASA 1672 URB. MORRO II, VIA SAN DIRGO VALENICA VENEZ |
CORREA, ALLJANDRO | Director | CALLE CASIQUIARE, QUIMTA AMACO, PRADOS DEL ESTE, CARACAS VEN |
Name | Role | Address |
---|---|---|
CORREA, LEOPOLDO | Chairman | 215 30TH ST., #13, MIAMI BEACH, FL 33140 |
CORREA, LEOPOLDO JR | Chairman | AUDA ANAULO EDIF MANSION SUIZA #A1, CLNAS BELLO MONTE, CARACAS, VE |
Name | Role | Address |
---|---|---|
CORREA, LEOPOLDO JR | Treasurer | AUDA ANAULO EDIF MANSION SUIZA #A1, CLNAS BELLO MONTE, CARACAS, VE |
Name | Role | Address |
---|---|---|
CORREA, ALLJANDRO | Secretary | CALLE CASIQUIARE, QUIMTA AMACO, PRADOS DEL ESTE, CARACAS VEN |
Name | Role | Address |
---|---|---|
DUVEN, IRAIDA | Vice President | AVAA. ANAUCO, EDIF. MANSION SUIZA, AL CINAS BELLO MONTE CARACAS |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1996-03-07 |
ANNUAL REPORT | 1995-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State