| Entity Name: | LEO INTERNATIONAL CORPORATION |
| 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: | 09 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F94000001183 |
| FEI/EIN Number |
650567569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 215 30TH ST., #13, MIAMI BEACH, FL, 33140 |
| CORREA LEOPOLDO | Director | 215 30TH ST., #13, MIAMI BEACH, FL, 33140 |
| CORREA LEOPOLDO | Chairman | 215 30TH ST., #13, MIAMI BEACH, FL, 33140 |
| CORREA LEOPOLDO J | Treasurer | AUDA ANAULO EDIF MANSION SUIZA #A1, CLNAS BELLO MONTE, CARACAS, VE |
| CORREA LEOPOLDO J | Director | AUDA ANAULO EDIF MANSION SUIZA #A1, CLNAS BELLO MONTE, CARACAS, VE |
| CORREA LEOPOLDO J | Chairman | 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 |
| DUVEN IRAIDA | Vice President | AVAA. ANAUCO, EDIF. MANSION SUIZA, AL CINAS BELLO MONTE CARACAS |
| CORREA LEOPOLDO | Agent | 215 30TH ST., #13, MIAMI BEACH, FL, 33140 |
| CORREA ALLJANDRO | Secretary | CALLE CASIQUIARE, QUIMTA AMACO, PRADOS DEL ESTE, CARACAS VEN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
