| Entity Name: | LEONOR EXIMP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONOR EXIMP 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000075732 |
| FEI/EIN Number |
061638492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1724 NW 20 ST, MIAMI, FL, 33142 |
| Mail Address: | 1724 NW 20 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA FERNANDO W | President | 1724 NW 20 STREET, MIAMI, FL, 33142 |
| DAVILA FERNANDO W | Director | 1724 NW 20 STREET, MIAMI, FL, 33142 |
| ANEZ LEONOR | Vice President | 1724 NW 20 STREET, MIAMI, FL, 33142 |
| ANEZ LEONOR | Director | 1724 NW 20 STREET, MIAMI, FL, 33142 |
| DAVILA FERNANDO W | Agent | 1724 NW 20 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 1724 NW 20 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 1724 NW 20 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 1724 NW 20 ST, MIAMI, FL 33142 | - |
| AMENDMENT | 2003-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-18 |
| Amendment | 2003-04-24 |
| Domestic Profit | 2002-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
