| Entity Name: | LEONA CASTLES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONA CASTLES 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000106911 |
| FEI/EIN Number |
421641902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 WEST TERRA MAR DRIVE, POMPANO BEACH, FL, 33062 |
| Mail Address: | P.O. BOX 714, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYMAN KAY | Director | 1603 WEST TERR MAR DRIVE, POMPANO BEACH, FL, 33062 |
| BAYMAN KAY | President | 1603 WEST TERR MAR DRIVE, POMPANO BEACH, FL, 33062 |
| BAYMAN KAY | Secretary | 1603 WEST TERR MAR DRIVE, POMPANO BEACH, FL, 33062 |
| BAYMAN KAY | Treasurer | 1603 WEST TERR MAR DRIVE, POMPANO BEACH, FL, 33062 |
| BAYMAN KAY | Agent | 1603 W TERR MAR DRIVE, POMPANO BEACH, FL, 33-061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | BAYMAN, KAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 1603 W TERR MAR DRIVE, POMPANO BEACH, FL 33-0621 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-18 | 1603 WEST TERRA MAR DRIVE, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
