| Entity Name: | LEO IMPORT AND EXPORT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO IMPORT AND EXPORT ENTERPRISES, 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 Aug 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000088759 |
| FEI/EIN Number |
383688867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 NE 146TH STREET, MIAMI, FL, 33161 |
| Mail Address: | 905 NE 146TH STREET, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO FREDERICK | President | 905 NE 146TH STREET, MIAMI, FL, 33161 |
| LEO ANTERILIA | Vice President | 874 S.W. 10TH AVE DRIVE, APT 107, POMPANO BEACH, FL, 33060 |
| LUPISELL DOUGLAS R | Agent | 6401 S.W. 6 STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-10 | LUPISELL, DOUGLAS RCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 6401 S.W. 6 STREET, PEMBROKE PINES, FL 33023 | - |
| AMENDMENT | 2004-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-03-11 |
| Amendment | 2004-01-09 |
| Domestic Profit | 2003-08-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
