| Entity Name: | LEESBURG MOTEL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEESBURG MOTEL INVESTMENT, 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: | 03 Sep 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | J32085 |
| FEI/EIN Number |
592726263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825 NW BLITCHTON RD, OCALA, FL, 34475, US |
| Mail Address: | 3825 NW BLITCHTON, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROLIA JANAK S | Director | 8761 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| MAROLIA JANAK S | President | 8761 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| DESAI THAKOR C | Director | 1107 MOCKINGBIRD CT., SAN JOSE, CA, 95120 |
| DESAI THAKOR C | Secretary | 1107 MOCKINGBIRD CT., SAN JOSE, CA, 95120 |
| MAROLIA MAHESH S | Director | 2630 SW 36TH LANE, OCALA, FL, 34471 |
| MAROLIA MAHESH S | Agent | 2630 SW 36TH LANE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 3825 NW BLITCHTON RD, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 3825 NW BLITCHTON RD, OCALA, FL 34475 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-10 | MAROLIA, MAHESH SV.P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 2630 SW 36TH LANE, OCALA, FL 34471 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000025154 | LAPSED | 2011-860-CA | 5TH JUD CIR. MARION CO. | 2013-12-13 | 2019-01-08 | $1,555,235.50 | WELLS FARGO BANK, N.A., 1 INDENPENDENT DRIVE, 8TH FLOOR, JACKSONVILLE, FLORIDA 32202 |
| J12000089360 | TERMINATED | 1000000249520 | MARION | 2012-02-03 | 2022-02-08 | $ 512.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000273289 | TERMINATED | 1000000213469 | MARION | 2011-04-27 | 2021-05-04 | $ 1,604.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
