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THE LEO YOUTH AND FAMILIES ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: THE LEO YOUTH AND FAMILIES ORGANIZATION, 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: 04 Sep 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: N07000008628
FEI/EIN Number 85-1892702

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

Address: 159 NE 115 St, Miami, FL, 33161, US
Mail Address: 159 NE 115St, Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO DANIEL President 159 NE 115 ST., MIAMI, FL, 33161
OTERO Daniel C Agent 159 NE 115 St, Miami, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-10 159 NE 115 St, Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-10 159 NE 115 St, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-07-10 159 NE 115 St, Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-07-10 OTERO, Daniel CEO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2020-07-10
Domestic Non-Profit 2007-09-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State