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LEO TRANSPORT DRIVERS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEO TRANSPORT DRIVERS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO TRANSPORT DRIVERS SERVICES, 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: 29 Oct 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000123392
FEI/EIN Number 571192616

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

Address: 3910 N.W. 27 STREET, MIAMI, FL, 33142
Mail Address: 3910 N.W. 27 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS ROSSI President 3910 NW 27TH STREET, MIAMI, FL, 33142
LUIS ROSSI JUAN Agent 3910 NW 37 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-04-29 LUIS ROSSI, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 3910 NW 37 ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State