| Entity Name: | LEONARDI FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDI FLORIDA, 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: | 29 Aug 2001 (24 years ago) |
| Date of dissolution: | 09 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2006 (19 years ago) |
| Document Number: | P01000086137 |
| FEI/EIN Number |
651153870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 74 AVE, MIAMI, FL, 33166 |
| Mail Address: | 4400 NW 74 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARIA E | Director | 4400 NW 74 AVE, MIAMI, FL, 33166 |
| LEONARDI GIULIO | Director | VIA CIRCONVALAZZIONE NORD/OVEST 10/12, SASSUOLO (MODENA) ITALY |
| MANCUSO PIETRO | Director | VIA CIRCONVALAZZIONE NORD/OVEST 10/12, SASSUOLO (MODENA) ITALY |
| JIMENEZ MARIA E | Agent | 4400 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-06 | 4400 NW 74 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 4400 NW 74 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 4400 NW 74 AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-01-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-09 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| Amendment | 2002-01-30 |
| Domestic Profit | 2001-08-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
