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LEONARD WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: LEONARD WHOLESALE, INC.
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: 07 Sep 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F94000004622
FEI/EIN Number 650491062

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

Address: 3275 W. HILLSBORO BLVD., SUITE 210, DEERFIELD BEACH, FL, 33442
Mail Address: 3275 W. HILLSBORO BLVD., SUITE 210, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KOBRAN MITCHELL DPC 7253 NW 64TH TER, PARKLAND, FL, 33067
KOBRAN MITCHELL Agent 7253 NW 64TH TER, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-26 3275 W. HILLSBORO BLVD., SUITE 210, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 1999-07-26 3275 W. HILLSBORO BLVD., SUITE 210, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 1999-07-26 7253 NW 64TH TER, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 1996-03-05 KOBRAN, MITCHELL -

Documents

Name Date
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-07-26
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-03-05
ANNUAL REPORT 1995-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State