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 |
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 |
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 | - |
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 |
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