| Entity Name: | LEO ROBAINA ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO ROBAINA ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | L49795 |
| FEI/EIN Number |
650174674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7040 Seminole Pratt Whitney Road, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 7040 Seminole Pratt Whitney Road, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBAINA LEO | President | 7040 Seminole Pratt Whitney Road, LOXAHATCHEE, FL, 33470 |
| ROBAINA, LEO | Agent | 7040 Seminole Pratt Whitney Road, LOXAHATCHEE, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022965 | L R ASSOC. INC. | ACTIVE | 2017-03-03 | 2027-12-31 | - | 14117 74TH ST N, LOXAHATCHEE, FL, 33470 |
| G12000028899 | L R ASSOC. INC. | EXPIRED | 2012-03-23 | 2017-12-31 | - | 14117 74TH ST. N, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 7040 Seminole Pratt Whitney Road, Ste 25-74, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 7040 Seminole Pratt Whitney Road, Ste 25-74, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 7040 Seminole Pratt Whitney Road, Ste 25-74, LOXAHATCHEE, FL 33470 | - |
| NAME CHANGE AMENDMENT | 2012-02-23 | LEO ROBAINA ASSOCIATES, INC | - |
| NAME CHANGE AMENDMENT | 1995-04-21 | LIMA & ROBAINA ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
