| Entity Name: | LEO'S CARPENTRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S CARPENTRY, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000117349 |
| FEI/EIN Number |
201495397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| Mail Address: | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARGO PEREZ DANIEL | President | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| CAMARGO PEREZ DANIEL | Director | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| MONDRAGON JOSEFINA | Vice President | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| MONDRAGON JOSEFINA | Secretary | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| RUBIO DANIEL B | Treasurer | 1009 63RD AVENUE WEST, BRADENTON, FL, 34203 |
| MONDRAGON JOSEFINA | Agent | 514 MELODY CIRCLE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-06 | 514 MELODY CIRCLE, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-22 | 514 MELODY CIRCLE, SARASOTA, FL 34237 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-22 | MONDRAGON, JOSEFINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-22 | 514 MELODY CIRCLE, SARASOTA, FL 34237 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000787462 | LAPSED | 05-059-D3 | LEON | 2007-07-18 | 2015-07-23 | $20,027.10 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-06 |
| Off/Dir Resignation | 2004-11-22 |
| Reg. Agent Change | 2004-11-22 |
| Domestic Profit | 2004-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
