| Entity Name: | GARY LEONE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1990 (35 years ago) |
| Document Number: | L61420 |
| FEI/EIN Number | 593005313 |
| 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 |
|---|---|---|
| DURKIN, WILLIAM H. | Agent | 138 E. Bloomingdale Ave., BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| LEONE, GARY V. | President | 2212 ARBOR OAKS DR, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-11-22 | GARY LEONE AND ASSOCIATES, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
