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LEONIDAS INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: LEONIDAS INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONIDAS INVESTMENTS, 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: 25 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000092635
FEI/EIN Number 200555236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1492 NW 158 AVENUE, PEMBROKE PINES, FL, 33028
Mail Address: 1492 NW 158 AVENUE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ JORGE A President 1492 NW 158 AVENUE, PEMBROKE PINES, FL, 33028
MARQUEZ JORGE A Secretary 1492 NW 158 AVENUE, PEMBROKE PINES, FL, 33028
MARQUEZ JORGE A Treasurer 1492 NW 158 AVENUE, PEMBROKE PINES, FL, 33028
MARQUEZ JORGE A Agent 1492 NW 158 AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-06
Domestic Profit 2003-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State