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LEROY CORP. - Florida Company Profile

Company Details

Entity Name: LEROY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEROY CORP. 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: 27 Jan 2004 (21 years ago)
Date of dissolution: 10 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2012 (13 years ago)
Document Number: P04000019846
FEI/EIN Number 200751727

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

Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: P.O. BOX 790, HALLANDALE, FL, 33008
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENOZILLO JACOBO President 2742 BISCAYNE BLVD, MIAMI, FL, 33137
BENOZILLO JACOBO Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
DE BENOZILLO LEONOR M Secretary 2742 BISCAYNE BLVD, MIAMI, FL, 33137
DE BENOZILLO LEONOR M Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
ISAAC MATZ PA Agent 2742 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-10 - -
REGISTERED AGENT NAME CHANGED 2011-01-18 ISAAC MATZ PA -
CHANGE OF PRINCIPAL ADDRESS 2008-02-19 2742 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2005-03-21 2742 BISCAYNE BLVD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-21 2742 BISCAYNE BLVD., MIAMI, FL 33137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001807644 ACTIVE 1000000557956 MIAMI-DADE 2013-12-11 2033-12-26 $ 330.00 STATE OF FLORIDA0010040

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-10
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-03-21
Domestic Profit 2004-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State