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SAINT LEO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SAINT LEO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAINT LEO ENTERPRISES, 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: 02 Sep 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P04000126353
FEI/EIN Number 201569971

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

Address: 32720 STATE RD 52, NOT AVAILABLE, SAN ANTONIO, FL, 33576, US
Mail Address: 32720 STATE RD 52, SAN ANTONIO, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHUIYAN MOSTAFA President 32720 STATE RD 52, SAN ANTONIO, FL, 33576
BHUIYAN MOSTAFA Agent 32720 STATE RD 52, SAN ANTONIO, FL, 33576

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 32720 STATE RD 52, NOT AVAILABLE, SAN ANTONIO, FL 33576 -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2005-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
REINSTATEMENT 2009-09-29
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-07-20
REINSTATEMENT 2005-10-09
Domestic Profit 2004-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State