| Entity Name: | LEONI REAL ESTATE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONI REAL ESTATE, CORPORATION 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: | 26 Jun 1990 (35 years ago) |
| Document Number: | L82945 |
| FEI/EIN Number |
650226983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 BISCAYNE BLVD, 202, MIAMI, FL, 33138, US |
| Mail Address: | P. O. BOX 381703, MIAMI, FL, 33238, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI, TODD | mana | 7100 BISCAYNE BLVD #202, MIAMI, FL, 33138 |
| LEONI TODD | Agent | 7100 BISCAYNE BLVD, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000110313 | LEONI FINANCIAL | EXPIRED | 2010-12-03 | 2015-12-31 | - | PO BOX 381703, MIAMI, FL, 33238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-17 | 7100 BISCAYNE BLVD, 202, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-17 | 7100 BISCAYNE BLVD, SUITE 202, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-24 | LEONI, TODD | - |
| CHANGE OF MAILING ADDRESS | 1994-06-21 | 7100 BISCAYNE BLVD, 202, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
