| Entity Name: | LEO CELLULAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CELLULAR, 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: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000101874 |
| FEI/EIN Number |
651051102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHNEYDER LEONID | President | 16400 NE 17TH AVE. #406, MIAMI, FL, 33162 |
| SHNEYDER LEONID | Director | 16400 NE 17TH AVE. #406, MIAMI, FL, 33162 |
| GARCIA MENDEZ KAREN | Agent | 14548 SW 95TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 14548 SW 95TH LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | GARCIA MENDEZ, KAREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
