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LEO MAR CORP. - Florida Company Profile

Company Details

Entity Name: LEO MAR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO MAR CORP. 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: 21 Oct 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: P04000145308
FEI/EIN Number 201816756

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

Address: 1037 NW 30TH STREET, MIAMI, FL, 33127
Mail Address: 1037 NW 30TH STREET, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ FLAVIO A President 1037 NW 30TH STREET, MIAMI, FL, 33127
NUNEZ FLAVIO A Director 1037 NW 30TH STREET, MIAMI, FL, 33127
HERNANDEZ MARTA I Director 1037 NW 30TH STREET, MIAMI, FL, 33127
HERNANDEZ MARTA I Secretary 1037 NW 30TH STREET, MIAMI, FL, 33127
NUNEZ FLAVIO A Agent 1037 NW 30TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State