| Entity Name: | LEO'S PAINTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S PAINTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2005 (20 years ago) |
| Document Number: | P03000130844 |
| FEI/EIN Number |
651209929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 - 25TH STREET SW, NAPLES, FL, 34117, US |
| Mail Address: | 1130 - 25TH STREET SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CAROL B | President | 1130 - 25TH STREET SW, NAPLES, FL, 34117 |
| CASTILLO LEONARDO C | Vice President | 1130 - 25TH ST SW, NAPLES, FL, 34117 |
| Castillo Chloe A | Secretary | 1130 - 25TH STREET SW, NAPLES, FL, 34117 |
| CASTILLO CAROL B | Agent | 1130 - 25TH STREET SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2005-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-18 | CASTILLO, CAROL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-18 | 1130 - 25TH STREET SW, NAPLES, FL 34117 | - |
| AMENDMENT | 2004-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312670656 | 0420600 | 2008-09-10 | 829 SAND DOLLAR DR., SANIBEL, FL, 33957 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2008-10-17 |
| Abatement Due Date | 2008-10-22 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4930188308 | 2021-01-23 | 0455 | PPS | 1130 25th St SW, Naples, FL, 34117-4347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9786117201 | 2020-04-28 | 0455 | PPP | 1130 25TH ST SW, NAPLES, FL, 34117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
