| Entity Name: | LEO'S ITALIAN DELI & MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S ITALIAN DELI & MARKET, 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: | 23 Feb 2001 (24 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: | P01000031122 |
| FEI/EIN Number |
593710703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 PLEASANT HILL RD., KISSIMMEE, FL, 34743 |
| Mail Address: | 2435 PLEASANT HILL RD., KISSIMMEE, FL, 34746 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILEGGI LEONARDO | President | 2386 HEATHER AVE., KISSIMMEE, FL, 34744 |
| PILEGGI LEONARDO | Treasurer | 2386 HEATHER AVE., KISSIMMEE, FL, 34744 |
| PILEGGI LEONARDO | Director | 2386 HEATHER AVE., KISSIMMEE, FL, 34744 |
| PILEGGI RUTH | Secretary | 2386 HEATHER AVE., KISSIMMEE, FL, 34744 |
| PILEGGI RUTH | Agent | 2386 HEATHER AVE., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-06-02 | 2435 PLEASANT HILL RD., KISSIMMEE, FL 34743 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 2435 PLEASANT HILL RD., KISSIMMEE, FL 34743 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000877414 | TERMINATED | 1000000110113 | 3797 2053 | 2009-02-11 | 2029-03-11 | $ 12,916.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000936111 | ACTIVE | 1000000110113 | 3797 2053 | 2009-02-11 | 2029-03-18 | $ 12,999.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000394075 | ACTIVE | 1000000065588 | 3597 1266 | 2007-11-20 | 2027-12-05 | $ 1,772.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000279383 | ACTIVE | 1000000057816 | 3548 1809 | 2007-08-22 | 2027-08-29 | $ 1,141.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000155716 | ACTIVE | 1000000049305 | 3477 2096 | 2007-05-11 | 2027-05-23 | $ 1,667.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J06000076344 | TERMINATED | 1000000017928 | 2968 612 | 2005-11-17 | 2026-04-12 | $ 2,728.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
