| Entity Name: | LEO'S GENERAL TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000128830 |
| FEI/EIN Number | 593762743 |
| Address: | 2545A NW 72 AVE, MIAMI, FL, 33122 |
| Mail Address: | PO BOX 523835, MIAMI, FL, 33152-3835, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FERNANDO A | Agent | 2545A NW 72 AVE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FERMIN LEOPOLDO E | President | 13217 SW 9 LN, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| FERMIN RAMON A | Vice President | 13217 SW 9 LN, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-12-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
