RJ LEOPOLD & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	RJ LEOPOLD & ASSOCIATES, 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:	12 Jun 1998 (27 years ago)
Date of dissolution:	22 Sep 2000 (25 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (25 years ago)
Document Number:	N99000003159
FEI/EIN Number	593520404 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2373 BROADWAY, SUITE 1508, NEW YORK, NY, 10024
Mail Address:	2373 BROADWAY, SUITE 1508, NEW YORK, NY, 10024
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RJ LEOPOLD & ASSOCIATES, INC., NEW YORK	2529085	NEW YORK

Key Officers & Management

Name	Role	Address
LOMBARDI MARYANN	Director	10506 NW 61 TERR., ALACHUA, FL, 32615
LOMBARDI MARYANN	President	10506 NW 61 TERR., ALACHUA, FL, 32615
LOMBARDI MARYANN	Secretary	10506 NW 61 TERR., ALACHUA, FL, 32615
LOMBARDI MARYANN	Treasurer	10506 NW 61 TERR., ALACHUA, FL, 32615
PARKER BARRY M	Director	10506 NW 61ST TERR., ALACHUA, FL, 32615
LOMBARDI CATHRYN L	Director	2151 W. UNIVERSITY AVE., GAINESVILLE, FL, 32603
SWANSON CYNTHIA S	Agent	500 E. UNIVERSITY AVE., STE. C, GAINESVILLE, FL, 32601

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2000-07-28	2373 BROADWAY, SUITE 1508, NEW YORK, NY 10024	-
CHANGE OF MAILING ADDRESS	2000-07-28	2373 BROADWAY, SUITE 1508, NEW YORK, NY 10024	-

Documents

Name	Date
ANNUAL REPORT	1999-05-24
Domestic Non-Profit	1998-06-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State