| Entity Name: | ANTHONY C. LEONARD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY C. LEONARD ENTERPRISES, 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: | 05 Jan 1990 (35 years ago) |
| Date of dissolution: | 03 Oct 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2024 (7 months ago) |
| Document Number: | L41229 |
| FEI/EIN Number |
650189041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Kenya Leonard, 99 S. McCall Road, ENGLEWOOD, FL, 34223-1511, US |
| Mail Address: | C/O Kenya Leonard, 99 S. McCall Road, ENGLEWOOD, FL, 34223-1511, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY C. LEONARD ENTERPRISES 401(K) PLAN | 2021 | 650189041 | 2022-05-31 | ANTHONY C. LEONARD ENTERPRISES, INC. | 15 | |||||||||||||
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| ANTHONY C. LEONARD ENTERPRISES 401(K) PLAN | 2020 | 650189041 | 2021-08-13 | ANTHONY C. LEONARD ENTERPRISES, INC. | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Leonard Anthony C | Director | C/O Kenya Leonard, ENGLEWOOD, FL, 342231511 |
| LEONARD DANIEL C | President | C/O Kenya Leonard, ENGLEWOOD, FL, 342231511 |
| Leonard Kenya M | Secretary | C/O Kenya Leonard, ENGLEWOOD, FL, 342231511 |
| Leonard Kenya M | Agent | 99 S. McCall Road, ENGLEWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-10-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000417769. CONVERSION NUMBER 300000258893 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | C/O Kenya Leonard, 99 S. McCall Road, ENGLEWOOD, FL 34223-1511 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | C/O Kenya Leonard, 99 S. McCall Road, ENGLEWOOD, FL 34223-1511 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Leonard, Kenya M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 99 S. McCall Road, ENGLEWOOD, FL | - |
| AMENDMENT | 2007-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340155852 | 0420600 | 2014-12-23 | 6138 GRANDEUR STREET, ENGLEWOOD, FL, 34224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2015-01-29 |
| Current Penalty | 1020.0 |
| Initial Penalty | 1700.0 |
| Final Order | 2015-02-17 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) For employees working at 6138 Grandeur Street in Englewood, as observed on or about December 23, 2014. Employees were installing roofing materials on a residential home roof with a 4.12:12 pitch. The eave to ground height measured approximately 8 feet and the employees had no fall protection systems in place. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2015-01-29 |
| Current Penalty | 1020.0 |
| Initial Penalty | 1700.0 |
| Final Order | 2015-02-17 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) For employees working at 6138 Grandeur Street in Englewood, as observed on or about December 23, 2014. Employees were installing roofing materials on a residential home roof using an extension ladder to gain access to the roof. The ladder side rails were only extended above the roof edge approximately 24 inches. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4941077701 | 2020-05-01 | 0455 | PPP | 99 S. MCCALL ROAD, ENGLEWOOD, FL, 34223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
