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INTERNATIONAL LEO-CAS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LEO-CAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL LEO-CAS, 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: 19 Jul 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L90912
FEI/EIN Number 650210553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 S.W. 8TH ST. #204, MIAMI, FL, 33130
Mail Address: 1111 S.W. 8TH ST. #204, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO LEONARDO Agent 1111 S.W. 8TH ST., MIAMI, FL, 33130
CASTRO, LEONARDO President 1111 SW 8TH ST. #204, MIAMI, FL, 33130
CASTRO, LEONARDO Director 1111 SW 8TH ST. #204, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-01-21 1111 S.W. 8TH ST. #204, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1993-01-21 1111 S.W. 8TH ST. #204, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 1993-01-21 CASTRO, LEONARDO -
REGISTERED AGENT ADDRESS CHANGED 1993-01-21 1111 S.W. 8TH ST., SUITE 204, MIAMI, FL 33130 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State