| Entity Name: | LEONI ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONI ELECTRONICS, 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: | 11 Sep 2000 (25 years ago) |
| Date of dissolution: | 27 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | P00000085587 |
| FEI/EIN Number |
651038154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14959 SW 23RD LN., MIAMI, FL, 33185 |
| Mail Address: | 2423 SW 147 AVE, 129, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JOSE G | President | 14959 SW 23 LN, MIAMI, FL, 33185 |
| DAVILA JOSE G | Agent | 14959 SW 23 LN, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-11 | 14959 SW 23RD LN., MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 14959 SW 23RD LN., MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 14959 SW 23 LN, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | DAVILA, JOSE G | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-03-27 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
