| Entity Name: | PERSOL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSOL AMERICA, 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 Aug 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L06437 |
| FEI/EIN Number |
650136569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI SALVATORE | President | 905 S. BAYSHORE DRIVE SUITE 2021, MIAMI, FL, 33131 |
| LEONARDI SALVATORE | Secretary | 905 S. BAYSHORE DRIVE SUITE 2021, MIAMI, FL, 33131 |
| LEONARDI SALVATORE | Treasurer | 905 S. BAYSHORE DRIVE SUITE 2021, MIAMI, FL, 33131 |
| LEONARDI SALVATORE | Director | 905 S. BAYSHORE DRIVE SUITE 2021, MIAMI, FL, 33131 |
| LEONARDI SALVATORE | Agent | 905 S. BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-21 | 905 S. BAYSHORE DRIVE, SUITE 2021, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-21 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-21 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-21 | LEONARDI, SALVATORE | - |
| AMENDMENT | 1992-07-20 | - | - |
| NAME CHANGE AMENDMENT | 1992-06-05 | PERSOL AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1990-10-25 | CONCEPT OPTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
