| Entity Name: | LEO ENTERPRISES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO ENTERPRISES INTERNATIONAL 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: | 13 Nov 1989 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L29814 |
| FEI/EIN Number |
650156469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVE, 384, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 1521 ALTON RD., #57, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEFANELLI AND BATALLA | Agent | 14411 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| GRANOT JOSEF | Director | 4045 SHERIDAN AVE #384, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 4045 SHERIDAN AVE, 384, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | STEFANELLI AND BATALLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 14411 COMMERCE WAY, 310, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 4045 SHERIDAN AVE, 384, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
