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LEEVERALL, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: LEEVERALL, INCORPORATED
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: 18 Apr 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: F94000001971
FEI/EIN Number 061357523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 44 PERSHING DRIVE, ANSONIA, CT, 06401
Mail Address: 44 PERSHING DRIVE, ANSONIA, CT, 06401
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
DONOFRIO PHILIP J President 44 PERSHING DRIVE, ANSONIA, CT, 06401
DONOFRIO PHILIP J Chairman 44 PERSHING DRIVE, ANSONIA, CT, 06401
DONOFRIO PHILIP J Treasurer 44 PERSHING DRIVE, ANSONIA, CT, 06401
DONOFRIO DENISE Secretary 44 PERSHING DRIVE, ANSONIA, CT, 06401
DONOFRIO RICHARD M Director 44 PERSHING DRIVE, ANSONIA, CT, 06401
DONOFRIO RICHARD M Vice President 44 PERSHING DRIVE, ANSONIA, CT, 06401
C T CORPORATION SYSTEM Agent -
DONOFRIO DENISE Director 44 PERSHING DRIVE, ANSONIA, CT, 06401

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-02-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State