| Entity Name: | LEONI PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONI PROPERTIES, 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: | 09 Jul 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2019 (6 years ago) |
| Document Number: | L86481 |
| FEI/EIN Number |
593021139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 W. Pensacola Street, Tallahassee, FL, 32304, US |
| Mail Address: | 2020 W. Pensacola Street, Tallahassee, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pearce Jennifer | Vice President | 2020 W. Pensacola Street, Tallahassee, FL, 32304 |
| Leoni Steven | President | 2020 W. Pensacola Street, Tallahassee, FL, 32304 |
| Rosen Peter | Othe | 2020 W. Pensacola Street, Tallahassee, FL, 32304 |
| Pearce Jennifer | Agent | 2020 W. Pensacola Street, Tallahassee, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-28 | 2020 W. Pensacola Street, STE 285, Tallahassee, FL 32304 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Pearce, Jennifer | - |
| AMENDMENT | 2019-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000890532 | LAPSED | 4:14-CV-00094-RH-CAS | NORTHERN DISTRICT OF FLORIDA | 2014-08-06 | 2019-08-29 | $447,069.84 | CENTENNIAL BANK, 635 EAST BALDWIN ROAD, PANAMA CITY, FL 32405 |
| J14000787761 | LAPSED | 2011 CA 0279 | LEON COUNTY CIRCUIT COURT | 2014-05-06 | 2019-07-15 | $259,727.00 | BRANCH BANKING AND TRUST COMPANY, 34990 EMERALD COAST PARKWAY, 200, DESTIN, FLORIDA 32541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-20 |
| Amendment | 2019-09-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
