| Entity Name: | GARY LEONE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY LEONE AND 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: |
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: | 30 Mar 1990 (35 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | L61420 |
| FEI/EIN Number |
593005313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 ARBOR OAKS DR., VALRICO, FL, 33594 |
| Mail Address: | 2212 ARBOR OAKS DR., VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE, GARY V. | President | 2212 ARBOR OAKS DR, VALRICO, FL, 33594 |
| DURKIN, WILLIAM H. | Agent | 138 E. Bloomingdale Ave., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 138 E. Bloomingdale Ave., BRANDON, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 2212 ARBOR OAKS DR., VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 2212 ARBOR OAKS DR., VALRICO, FL 33594 | - |
| NAME CHANGE AMENDMENT | 1991-11-22 | GARY LEONE AND ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000924038 | LAPSED | 6:09-AP-00704-KSJ | U S BANK COURT, MID DIST FL | 2012-07-18 | 2017-12-04 | $559,140.05 | SONEET R. KAPILA, AS CHAPTER 11 TRUSTEE FOR TRANS, CONTINENTAL AIRLINES, INC., 1000 S. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-03-21 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
