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