| Entity Name: | LEOLACO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOLACO, 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: | 06 May 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M79779 |
| FEI/EIN Number |
210001957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 IMMOKALEE ROAD, NAPLES, FL, 34110, US |
| Mail Address: | 2370 IMMOKALEE ROAD, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANFORD PAUL A | Secretary | 560 109TH AVE. NO., NAPLES, FL |
| STANFORD PAUL A | Director | 560 109TH AVE. NO., NAPLES, FL |
| STANFORD PAUL A | Treasurer | 560 109TH AVE. NO., NAPLES, FL |
| FORMICA FRANCIS A | President | 560 109TH AVE. NO., NAPLES, FL |
| FORMICA FRANCIS A | Director | 560 109TH AVE. NO., NAPLES, FL |
| STANFORD PAUL A | Agent | 2370 IMMOKALEE ROAD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | STANFORD, PAUL AJR. | - |
| REINSTATEMENT | 2016-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-15 | 2370 IMMOKALEE ROAD, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-15 | 2370 IMMOKALEE ROAD, NAPLES, FL 34110 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000070964 | TERMINATED | 1000000043153 | 4188 0659 | 2007-02-23 | 2027-03-14 | $ 3,464.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J02000441760 | TERMINATED | 01022850017 | 03133 01825 | 2002-10-12 | 2022-11-07 | $ 10,085.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3200 BAILEY LANE, SUITE 150, NAPLES, FL 341058506 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-29 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-03-09 |
| REINSTATEMENT | 2009-11-09 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2006-09-08 |
| REINSTATEMENT | 2005-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
