| Entity Name: | LEO CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CONSULTING, 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000026787 |
| FEI/EIN Number |
020563661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3093 Charlevoix St, THE VILLAGES, FL, 32163, US |
| Mail Address: | 3093 Charlevoix St, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAE ALEXANDRA | Agent | 3093 Charlevoix St, THE VILLAGES, FL, 32163 |
| RAE ALEXANDRA | President | 3093 Charlevoix St, THE VILLAGES, FL, 32163 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000040474 | LEO OZ GROUP | EXPIRED | 2010-05-07 | 2015-12-31 | - | 7614 SOUTHERN BROOK BEND #104, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 3093 Charlevoix St, THE VILLAGES, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 3093 Charlevoix St, THE VILLAGES, FL 32163 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 3093 Charlevoix St, THE VILLAGES, FL 32163 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | RAE, ALEXANDRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-03-01 |
| Reg. Agent Change | 2011-10-07 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
