Entity Name: | LEO JR EXPRESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LEO JR EXPRESS, 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: | 14 Apr 2000 (25 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P00000037714 |
FEI/EIN Number |
593647294
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 114 GEORGE STREET, INTERLACHEN, FL, 32148 |
Mail Address: | POST OFFICE BOX 1887, INTERLACHEN, FL, 32148 |
ZIP code: | 32148 |
County: | Putnam |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRANGER LEO S | President | 119 MILLER SQUARE, INTERLACHEN, FL, 32148 |
RANDALL-SANKHAR ALICIA T | Secretary | 119 MILLER SQUARE, INTERLACHEN, FL, 32148 |
GRANGER LEO S | Agent | 119 MILLER SQUARE, INTERLACHEN, FL, 32148 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2005-01-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-08 | 114 GEORGE STREET, INTERLACHEN, FL 32148 | - |
CHANGE OF MAILING ADDRESS | 2003-05-08 | 114 GEORGE STREET, INTERLACHEN, FL 32148 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000154747 | ACTIVE | 1000000124412 | PUTNAM | 2009-06-03 | 2030-02-16 | $ 2,031.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
J09000241660 | LAPSED | 08-406-CA-52 | 7TH JUDICIAL CIRCUIT PUTNAM FL | 2008-12-17 | 2014-02-02 | $468.45 | CENTER CAPITAL CORPORATION, 4 FARM GLENN, FARMINGTON, CONNECTICUT 06012 |
J09000236264 | LAPSED | 08-406-CA-52 | 7TH JUDICIAL CIRCUIT PUTNAM FL | 2008-12-03 | 2014-01-28 | $1,295.00 | CENTER CAPITAL CORPORATION, 4 FARM GLEN, FARMINGTON, CONNECTICUT 06012 |
J08000317595 | TERMINATED | 08-406-CA-52 | 7TH JUDICIAL CIRCUIT PUTNAM FL | 2008-09-29 | 2013-09-30 | $32,925.64 | CENTER CAPITAL CORPORATION, 4 FARM GLENN, FARMINGTON, CONNECTICUT 06012 |
J09001213940 | LAPSED | 08-406-CA-52 | 7TH JUDICIAL CIRCUIT PUTNAM FL | 2008-09-29 | 2014-05-27 | $32,925.64 | CENTER CAPITAL CORPORATION, 4 FARM GLENN, FARMINGTON, CONNECTICUT 06012 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-23 |
ANNUAL REPORT | 2006-08-24 |
REINSTATEMENT | 2005-01-18 |
REINSTATEMENT | 2003-05-08 |
Domestic Profit | 2000-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State