| Entity Name: | LEANTE FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEANTE FLORIDA INVESTMENTS, 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 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000044080 |
| FEI/EIN Number |
593744169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 VICTORIA LANE, HAINES CITY, FL, 33844, US |
| Mail Address: | P.O. BOX 700175, SAINT CLOUD, FL, 34770, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONINGSBRUGEN PETRUS F | Director | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| KONINGSBRUGEN PETRUS F | President | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| HAARSMA DORA | Secretary | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| HAARSMA DORA | Treasurer | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| VAN KONINGSBRUGGEN PETRUS F | Agent | 1950 WILLOW WOOD DR., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 105 VICTORIA LANE, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 105 VICTORIA LANE, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 1950 WILLOW WOOD DR., KISSIMMEE, FL 34746 | - |
| NAME CHANGE AMENDMENT | 2004-03-08 | LEANTE FLORIDA INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-11 | VAN KONINGSBRUGGEN, PETRUS F | - |
| NAME CHANGE AMENDMENT | 2001-08-08 | LEANTE VACATION HOMES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000043977 | ACTIVE | 1000000055211 | 3525 2500 | 2007-07-19 | 2028-02-13 | $ 1,308.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J05900010764 | TERMINATED | 2005-SC-000925 | CTY CRT 5 JUD CIR LAKE CTY FL | 2005-05-31 | 2010-08-17 | $2971.24 | AWARD POOLS LLC, 2101 S BAY STREET, EUSTIS, FL 32726 |
| J03900010203 | TERMINATED | CI-03-CI-1343 | CIR CT 9 JUD CIR OSCEOLA CO FL | 2003-09-17 | 2008-09-25 | $62794.05 | ANTON VAN USEN, HERTENLAAN, 29 3734 CD DEN DOLDER, THE NETHERLANDS, OC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-04 |
| Name Change | 2004-03-08 |
| Reg. Agent Change | 2003-08-11 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-04-10 |
| Name Change | 2001-08-08 |
| Domestic Profit | 2001-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
