| Entity Name: | THE LEONI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEONI COMPANIES, 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: | 14 Oct 1988 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | K38972 |
| FEI/EIN Number |
592919555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 N.E. 34 ST., STE. 101, MIAMI, FL, 33137 |
| Mail Address: | 225 N.E. 34 ST., STE. 101, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI DOUGLAS S | Director | C/O 908 N. GADSDEN ST., TALLAHASSEE, FL, 32303 |
| LEONI JONATHAN D | Director | 8121 HOLY RIDGE TRAIL, TALLAHASSEE, FL, 32312 |
| LEONI CHARLES | Agent | 225 N.E. 34TH STREET, MIAMI, FL, 33137 |
| LEONI, CHARLES | Director | 225 N.E. 34TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-16 | 225 N.E. 34 ST., STE. 101, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-16 | 225 N.E. 34TH STREET, STE. 101, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-16 | 225 N.E. 34 ST., STE. 101, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-16 | LEONI, CHARLES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
