| Entity Name: | LEO'S 99 STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S 99 STORE, 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: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Jul 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Jul 2007 (18 years ago) |
| Document Number: | P00000011778 |
| Address: | 2905 NW 7 ST, MIAMI, FL, 33125 |
| Mail Address: | 2905 NW 7 ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA EDUARDO A | Director | 2905 NW 7 ST, MIAMI, FL, 33125 |
| ESPINOZA EDUARDO A | President | 2905 NW 7 ST, MIAMI, FL, 33125 |
| ESPINOZA JOBANY J | Director | 2905 NW 7 ST, MIAMI, FL, 33125 |
| ESPINOZA JOBANY J | President | 2905 NW 7 ST, MIAMI, FL, 33125 |
| ESPINOZA LEONOR | Vice President | 2905 NW 7 ST, MIAMI, FL, 33125 |
| ESPINOZA LEONOR | Agent | 2905 NW 7 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-07-25 |
| Domestic Profit | 2000-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
