| Entity Name: | TIO LEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO LEO, 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: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000058200 |
| Address: | 2101 NORTH ANDREWS AVENUE, SUITE 101, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 2101 NORTH ANDREWS AVENUE, SUITE 101, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JULIAN | Vice President | 557 "A" CAPITAL FEDERAL, BUENOS AIRES, ARGENTINA, CP114 |
| BRAUSER JACQUELINE | President | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| BRAUSER JACQUELINE | Director | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| ALVAREZ JULIAN | Chief Executive Officer | 557 "A" CAPITAL FEDERAL, BUENOS AIRES, ARGENTINA, CP114 |
| BERGER CLAUDIA | Chief Executive Officer | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| BERGER CLAUDIA | Director | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| BRAUSER ROBERT | Chief Financial Officer | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| BRAUSER ROBERT | Director | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| RACKI DANIEL | Vice President | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| RACKI DANIEL | Director | 2101 NORTH ANDREWS AVENUE SUITE 101, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
