| Entity Name: | LEO MARCUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO MARCUS, 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: | 25 May 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | H05241 |
| FEI/EIN Number |
592446217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 PAULA AVENUE, P O BOX 2285, KEY WEST, FL, 33040 |
| Mail Address: | 3725 PAULA AVENUE, P O BOX 2285, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGLIARDI, WILLIAM | President | 3725 PAULA AVENUE, KEY WEST, FL |
| GAGLIARDI, WILLIAM | Director | 3725 PAULA AVENUE, KEY WEST, FL |
| WALKER, MARK | Vice President | 3725 PAULA AVENUE, KEY WEST, FL |
| WALKER, MARK | Director | 3725 PAULA AVENUE, KEY WEST, FL |
| GAGLIARDI, DIANE | Treasurer | 3725 PAULA AVENUE, KEY WEST, FL |
| GAGLIARDI, DIANE | Director | 3725 PAULA AVENUE, KEY WEST, FL |
| WALKER, ALICE | Secretary | 3725 PAULA AVENUE, KEY WEST, FL |
| WALKER, ALICE | Director | 3725 PAULA AVENUE, KEY WEST, FL |
| KEMP, WILLIAM (& KEMP & ROSASCO-CPA'S) | Agent | #12 LUANI PLAZA, 1438 KENNEDY DRIVE, KEY WEST, FL, 330417309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-09 | 3725 PAULA AVENUE, P O BOX 2285, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-09 | 3725 PAULA AVENUE, P O BOX 2285, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-20 | KEMP, WILLIAM (& KEMP & ROSASCO-CPA'S) | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-20 | #12 LUANI PLAZA, 1438 KENNEDY DRIVE, KEY WEST, FL 33041-7309 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
