| Entity Name: | VICTOR LEONI HAULING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR LEONI HAULING 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000028342 |
| FEI/EIN Number |
200740564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 10 AVE NE, NAPLES, FL, 34120 |
| Mail Address: | 3780 10 AVE NE, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI VICTOR | President | 3780 10 AVE NE, NAPLES, FL, 34120 |
| LEONI VICTOR | Agent | 3780 10 AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 3780 10 AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 3780 10 AVE NE, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-08-02 | - | - |
| AMENDMENT | 2004-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-10-07 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-08-02 |
| Amendment | 2004-03-09 |
| Domestic Profit | 2004-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
