| Entity Name: | LESLIE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LESLIE 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: | 14 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000060052 |
| FEI/EIN Number |
593727285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 E. MIDWAY RD, PLANT CITY, FL, 33565 |
| Mail Address: | 3401 E. MIDWAY RD, PLANT CITY, FL, 33565 |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESLIE JERRY HAROLD | President | 523 S. WIGGINS ROAD, PLANT CITY, FL, 33566 |
| OVERSTREET BONNIE L | Vice President | 4405 CORONET RD, PLANT CITY, FL, 33566 |
| LESLIE GRESHAML JANICE FAYE | Secretary | 3401 E. MIDWAY ROAD, PLANT CITY, FL, 33566 |
| LESLIE GRESHAML JANICE FAYE | Treasurer | 3401 E. MIDWAY ROAD, PLANT CITY, FL, 33566 |
| TANCREDO CHRISTOPHER A | Agent | 1306 THONOTOSASSA RD, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3401 E. MIDWAY RD, PLANT CITY, FL 33565 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3401 E. MIDWAY RD, PLANT CITY, FL 33565 | - |
| REINSTATEMENT | 2002-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-31 | 1306 THONOTOSASSA RD, PLANT CITY, FL 33563 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
