| Entity Name: | LEAL ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAL ENTERPRISES, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000000256 |
| FEI/EIN Number |
650971071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NORTH ORLANDO AVE, COCOA BEACH, FL, 32931 |
| Mail Address: | 382 NORTH ORLANDO AVE, COCOA BEACH, FL, 32931 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MONICA L | Director | 382 N ORLANDO AVE, COCOA BEACH, FL, 32931 |
| CASTILLO MONICA L | Secretary | 382 N ORLANDO AVE, COCOA BEACH, FL, 32931 |
| CASTILLO JESUS | President | 382 N ORLANDO AVE, COCOA BEACH, FL, 32931 |
| CASTILLO JESUS | Director | 382 N ORLANDO AVE, COCOA BEACH, FL, 32931 |
| CASTILLO JUAN CARLOS | Manager | 382 N ORLANDO AVE, COCOA BEACH, FL, 32931 |
| CASTILLO JESUS | Agent | 382 NORTH ORLANDO AVE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | CASTILLO, JESUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 382 NORTH ORLANDO AVE, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 382 NORTH ORLANDO AVE, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 382 NORTH ORLANDO AVE, COCOA BEACH, FL 32931 | - |
| AMENDMENT AND NAME CHANGE | 2000-03-16 | LEAL ENTERPRISES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-18 |
| Amendment and Name Change | 2000-03-16 |
| Domestic Profit | 2000-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
