| Entity Name: | LEONACHI INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Oct 1982 (42 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | G06183 |
| FEI/EIN Number | 59-2232368 |
| Address: | 5943 BISCAYNE BLVD, MIAMI, FL 33137 |
| Mail Address: | 5943 BISCAYNE BLVD, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UJUETA, JORGE | Agent | 5943 BISCAYNE BLVD., MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| UJUETA, JORGE A | President | 5943 BISCAYNE BLVD, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 5943 BISCAYNE BLVD, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 5943 BISCAYNE BLVD, MIAMI, FL 33137 | No data |
| CANCEL ADM DISS/REV | 2009-03-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2006-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-23 | UJUETA, JORGE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2002-04-18 | No data | No data |
| REINSTATEMENT | 2001-10-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001104232 | TERMINATED | 1000000497941 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 3,887.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001092389 | LAPSED | 1000000378783 | MIAMI-DADE | 2012-12-18 | 2022-12-28 | $ 347.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09002216868 | LAPSED | 09-59456 CA 10 | MIAMI-DADE COUNTY | 2009-11-06 | 2014-11-19 | $175648.75 | WENZHOU SUCCESS GROUP GO., LTD., 3F AND 6F, SUCESS MANSION, LIU-HONG-QIAO ROAD, WNZHOU, CHINA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-15 |
| REINSTATEMENT | 2009-03-23 |
| ANNUAL REPORT | 2007-02-09 |
| REINSTATEMENT | 2006-10-23 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-08-13 |
| Amendment | 2002-04-18 |
| REINSTATEMENT | 2001-10-15 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
