| Entity Name: | LEAL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAL ONE, 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: | 16 Feb 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: | P00000017889 |
| FEI/EIN Number |
650996474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 CORAL WAY, CORAL GABELS, FL, 33134 |
| Mail Address: | 1008 CORAL WAY, 601 BRICKELL KEY DRIVE, SUITE 507, CORAL GABELS, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL EDUARDO A | Director | 6901 S.W. 79TH AVENUE, MIAMI, FL, 33143 |
| LEAL MYRNA T | Director | 6901 S.W. 79TH AVENUE, MIAMI, FL, 33143 |
| LEAL EDUARDO A | Agent | 1008 CORAL WAY, CORLA GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 1008 CORAL WAY, CORAL GABELS, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 1008 CORAL WAY, CORAL GABELS, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-10 | LEAL, EDUARDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 1008 CORAL WAY, CORLA GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-07 |
| Domestic Profit | 2000-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
