| Entity Name: | LEO INT'L PARTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO INT'L PARTS, 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: | 09 Jan 2003 (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: | P03000003001 |
| Address: | 10801 SW 109 CT, D 115, MIAMI, FL, 33176 |
| Mail Address: | 10801 SW 109 CT, D 115, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRIEGA ENRIQUE | President | 10801 SW 109 CT, APT # D 115, MIAMI, FL, 33176 |
| LARRIEGA ENRIQUE | Vice President | 10801 SW 109 CT, APT# D 115, MIAMI, FL, 33176 |
| LARRIEGA ENRIQUE | Treasurer | 10801 SW 109 CT,APT#D 115, MIAMI, FL, 33176 |
| LARRIEGA ENRIQUE | Agent | 10801 SW 109 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001125805 | ACTIVE | 1000000114327 | 26801 4601 | 2009-03-25 | 2029-04-08 | $ 5,366.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001125870 | ACTIVE | 1000000114345 | 26797 4314 | 2009-03-23 | 2029-04-08 | $ 1,748.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000190669 | TERMINATED | 1000000099840 | 26677 4734 | 2008-12-09 | 2029-01-22 | $ 14,350.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000426519 | ACTIVE | 1000000099840 | 26677 4734 | 2008-12-09 | 2029-01-28 | $ 14,350.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000103817 | ACTIVE | 1000000025635 | 24436 0287 | 2006-04-18 | 2026-05-16 | $ 15,767.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000151483 | ACTIVE | 1000000011112 | 23309 2000 | 2005-04-26 | 2027-05-23 | $ 3,175.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2003-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
