| Entity Name: | THE LEONE FAMILY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEONE FAMILY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2002 (23 years ago) |
| Document Number: | P02000051019 |
| FEI/EIN Number |
010711710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 573 West Davis Blvd, TAMPA, FL, 33606, US |
| Address: | 573 West Davis Blvd., TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSINA PATRIZIA M | Director | 3415 WEST MCKAY AVENUE, TAMPA, FL, 33609 |
| MESSINA PATRIZIA M | Secretary | 3415 WEST MCKAY AVENUE, TAMPA, FL, 33609 |
| GRESHAM JEANINE | Director | 1250 NE BUCKEYE RD, WINTER HAVEN, FL, 33881 |
| Messina Michael C | Vice President | 573 West Davis Blvd, TAMPA, FL, 33606 |
| Leone Anthony j | Director | 109 N Armenia Avenue, TAMPA, FL, 33609 |
| Leone Jenna | Director | 109 N Armenia Avenue, TAMPA, FL, 33609 |
| Messina Michael C | Agent | 573 West Davis Blvd, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 573 West Davis Blvd., TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 573 West Davis Blvd., TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 573 West Davis Blvd, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | Messina, Michael C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
