Search icon

LEO FUNDAY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEO FUNDAY, 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: 27 Sep 2016 (9 years ago)
Date of dissolution: 17 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: N16000009543
FEI/EIN Number 81-4053778

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

Address: 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
Mail Address: 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAPORTE CRAIG A Director 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
LAPORTE CRAIG A President 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
LAPORTE CRAIG A Treasurer 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
MULLIGAN BRIAN T Director 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
MULLIGAN BRIAN T Vice President 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668
LANE LORRAINE Director 14851 STATE RD. 52, STE. 135, HUDSON, FL, 34669
LANE LORRAINE Secretary 14851 STATE RD. 52, STE. 135, HUDSON, FL, 34669
LENTINI PAUL Director 7517 GULF WAY, HUDSON, FL, 34667
CELOTTO THOMAS A Director 18235 FLORALTON DR., SPRING HILL, FL, 34610
LAPORTE CRAIG A Agent 11914 OAK TRAIL WAY, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
Domestic Non-Profit 2016-09-27

Tax Exempt

Employer Identification Number (EIN) :
81-4053778
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2017-03
National Taxonomy Of Exempt Entities:
Public Safety, Disaster Preparedness & Relief: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State