| Entity Name: | LEONI CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONI CONSTRUCTION COMPANY 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: | 14 Oct 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | K38971 |
| FEI/EIN Number |
592919542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 N.E. 34TH ST., SUITE 201, MIAMI, FL, 33137 |
| Mail Address: | 225 N.E. 34TH ST., SUITE 201, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI DOUGLAS | Director | 225 N.E. 34TH ST., #201, MIAMI, FL, 33137 |
| LEONI JONATHAN | Director | 225 N.E. 34TH ST., #201, MIAMI, FL, 33137 |
| LEONI CHARLES | Director | 225 N.E. 34TH ST., #201, MIAMI, FL, 33137 |
| LEONI JONATHAN | Agent | 225 N.E. 34TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-20 | 225 N.E. 34TH ST., SUITE 201, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-20 | 225 N.E. 34TH ST., SUITE 201, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-20 | LEONI, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-20 | 225 N.E. 34TH ST., SUITE 201, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-02-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-03-20 |
| ANNUAL REPORT | 1998-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
