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RICARDO LEON MAINTENANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: RICARDO LEON MAINTENANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO LEON MAINTENANCE SERVICES, 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 May 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000051308
FEI/EIN Number 593721722

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

Address: 28231 PINE HAVEN WAY, # 168, BONITA SPRINGS, FL, 34135, US
Mail Address: P O BOX 367804, BONITA SPRINGS, FL, 34136, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON DONTINA A Manager 28231 PINE HAVEN WAY, UNIT #168, BONITA SPRINGS, FL, 34135
LEON RICARDO M Manager 28231 PINE HAVEN WAY, UNIT #168, BONITA SPRINGS, FL, 34135
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-09 28231 PINE HAVEN WAY, # 168, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2006-02-09 28231 PINE HAVEN WAY, # 168, BONITA SPRINGS, FL 34135 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000870011 LAPSED 1000000182961 LEE 2010-07-30 2020-08-25 $ 2,277.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-02-24
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-03-03
Domestic Profit 2001-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State