THE LEONI COMPANIES, INC. - Florida Company Profile
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| Entity Name: | THE LEONI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K38972 |
| FEI/EIN Number | 592919555 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State