| Entity Name: | LEONARD GARCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARD GARCIA, 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: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000127354 |
| FEI/EIN Number |
200366412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972 |
| Mail Address: | 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LEONARD | President | 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972 |
| GARCIA LEONARD | Director | 7625 NW 96TH COURT, OKEECHOBEE, FL, 34972 |
| GARCIA LEONARD | Agent | 7625 96TH CT, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 7625 NW 96TH COURT, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 7625 NW 96TH COURT, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1583739010 | 2021-05-13 | 0455 | PPP | 3934 NW 19th Ave, Okeechobee, FL, 34972-1538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
