| Entity Name: | LEONACHI INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONACHI INCORPORATED 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: | 27 Oct 1982 (43 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | G06183 |
| FEI/EIN Number |
592232368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5943 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 5943 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UJUETA JORGE A | President | 5943 BISCAYNE BLVD, MIAMI, FL, 33137 |
| UJUETA JORGE | Agent | 5943 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 5943 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 5943 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2009-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-23 | UJUETA, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-04-18 | - | - |
| REINSTATEMENT | 2001-10-15 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
