| Entity Name: | LEODAGI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEODAGI 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: | 29 Sep 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: | P04000135646 |
| FEI/EIN Number |
760767570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL, 34232 |
| Mail Address: | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL, 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO NADIA | Director | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL, 34232 |
| TREVINO NADIA | President | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL, 34232 |
| TREVINO NADIA | Vice President | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL, 34232 |
| TREVINO NADIA | Secretary | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL, 34232 |
| MENDOZA JAVIER | Vice President | 3840 GREENWAY DRIVE # 1204, SARASOTA, FL, 34232 |
| ORTIZ DAMIAN | Treasurer | 3840 GREENWAY DR # 1204, SARASOTA, FL, 34232 |
| ALFAYATE GABRIELA | Secretary | 3840 GREENWAY DRIVE # 1204, SARASOTA, FL, 34232 |
| TREVINO NADIA K | Agent | 3840 GREENWAY DRIVE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-16 | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-16 | 3840 GREENWAY DRIVE APT 1204, SARASOTA, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-16 | TREVINO, NADIA K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-16 | 3840 GREENWAY DRIVE, 1204, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-16 |
| Domestic Profit | 2004-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
