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SAINT LEO COLLEGE EDUCATIONAL FUND, INC. - Florida Company Profile

Company Details

Entity Name: SAINT LEO COLLEGE EDUCATIONAL FUND, 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: 15 Dec 1995 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: N95000005907
FEI/EIN Number 593351799

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

Address: 33701 STATE ROAD 52, SAINT LEO COLLEGE, SAINT LEO, FL, 33574
Mail Address: P.O. BOX 2187, SAINT LEO, FL, 33574-2187
ZIP code: 33574
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARGIULO JEFFREY D Director 15000 OLD 41 NORTH, NAPLES, FL, 33963
MOUCH FRANK M Director 33701 STATE ROAD 52, SAINT LEO, FL, 33574
DEMPSEY THOMAS L Director 5700 SADDLEBROOK WAY, WESLEY CHAPEL, FL, 33543
MITCHELL MARK D Director 8430 GROSS POINT ROAD, SKOKIE, IL, 60077
WEICHERDING JOHN Agent 33701 STATE ROAD 52, SAINT LEO, FL, 33574

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State