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LEO TRADERS, INC. - Florida Company Profile

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Company Details

Entity Name: LEO TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO TRADERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Sep 1982 (43 years ago)
Date of dissolution: 01 Nov 1985 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (40 years ago)
Document Number: G00639
FEI/EIN Number 592233704

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

Address: % LAVERNE DUNCAN, 20 SE 9TH ST, FT LAUDERDALE, FL, 33316
Mail Address: % LAVERNE DUNCAN, 20 SE 9TH ST, FT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN, EDWARD W President 20 SE 9TH ST, FT LAUDERDALE, FL 00000
DUNCAN, EDWARD W Director 20 SE 9TH ST, FT LAUDERDALE, FL 00000
FURLONG, RICHARD A Secretary 20 SE 9TH ST, FT LAUDERDALE, FL 00000
FURLONG, RICHARD A Treasurer 20 SE 9TH ST, FT LAUDERDALE, FL 00000
FURLONG, RICHARD A Director 20 SE 9TH ST, FT LAUDERDALE, FL 00000
DUNCAN, EDWARD W Agent 20 SE 9TH ST, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-04-19 % LAVERNE DUNCAN, 20 SE 9TH ST, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 1984-04-19 % LAVERNE DUNCAN, 20 SE 9TH ST, FT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 1984-04-19 20 SE 9TH ST, FT LAUDERDALE, FL 33316 -

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Date of last update: 03 Jul 2025

Sources: Florida Department of State