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LEONARD JEWELRY CORP. - Florida Company Profile

Company Details

Entity Name: LEONARD JEWELRY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARD JEWELRY CORP. 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: 25 Jul 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000070710
FEI/EIN Number 651036579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 48 E 5TH ST, HIALEAH, FL, 33010, US
Mail Address: 48 E 5TH ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOVERDE LEONARDO President 48 E 5TH ST, HIALEAH, FL, 33010
CAMPOVERDE LEONARDO Director 48 E 5TH ST, HIALEAH, FL, 33010
CAMPOVERDE LEONARDO Secretary 48 E 5TH ST, HIALEAH, FL, 33010
CAMPOVERDE LEONARDO Treasurer 48 E 5TH ST, HIALEAH, FL, 33010
CAMPOVERDE LEONARDO Agent 48 E 5TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-17 48 E 5TH ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2007-10-17 48 E 5TH ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-17 48 E 5TH ST, HIALEAH, FL 33010 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001125086 ACTIVE 1000000113956 26801 4569 2009-03-25 2029-04-08 $ 1,529.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-07-17
REINSTATEMENT 2007-10-17
ANNUAL REPORT 2006-07-11
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-05-23
Domestic Profit 2000-07-25

Date of last update: 01 May 2025

Sources: Florida Department of State