| Entity Name: | HOME LEONE USA 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: | 23 Jul 2018 (7 years ago) |
| Date of dissolution: | 03 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2024 (7 months ago) |
| Document Number: | N18000007968 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 W Stovin Ave, Winter Park, FL, 32789, US |
| Mail Address: | 181 W Stovin Ave, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shafer Ryanne M | Chairman | 367 Putnam Lane, Lake Mary, FL, 32746 |
| SHAFER SHELLY S | Director | 181 W Stovin Ave, Winter Park, FL, 32789 |
| Hyde Nigel | Director | Park House, Southampton, SO32 DR |
| Findlay Cameron | Director | 24 Millfield, West Lothian, EH54 NS |
| May Robert | Director | 11 Pilkington Avenue, Manchester, M26 4S |
| Thursfield Clive M | Director | Park House, Southampton, SO32 DR |
| SHAFER JONATHAN E | Agent | 367 Putnam Lane, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 181 W Stovin Ave, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 181 W Stovin Ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 367 Putnam Lane, Lake Mary, FL 32746 | - |
| AMENDMENT | 2018-09-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-03 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-09-04 |
| Domestic Non-Profit | 2018-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
