| Entity Name: | LEONETTES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N03000008728 |
| FEI/EIN Number |
571188846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 AUGUSTO STREET, CORAL GABLES, FL, 33146, US |
| Mail Address: | 5801 AUGUSTO STREET, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO ISA | Founder | 4233 SW 5 TERR, MIAMI, FL, 33134 |
| KING AVRIL | President | 545 NE 68 ST, MIAMI, FL, 33138 |
| CAMPAGNA ELENA | Treasurer | 8610 SW 15 TERR, MIAMI, FL, 33144 |
| RAMOS MARLENE M | Secretary | 8515 S.W. 20 TERRACE, MIAMI, FL, 33155 |
| RAMOS MARLENE | Secretary | 8515 SW 20 TERR, MIAMI, FL, 33155 |
| TRUJILLO ODA ISA | Agent | 4233 SW 5 TERRACE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | TRUJILLO, ODA ISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 4233 SW 5 TERRACE, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Non-Profit | 2003-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
