| Entity Name: | LEO'S DISCOUNT 99 CTS STORE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 19 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | P05000001312 |
| FEI/EIN Number | 510542908 |
| Address: | 2905 NW 7 STREET, MIAMI, FL, 33125 |
| Mail Address: | 2905 NW 7 STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA EDUARDO A | Agent | 2905 NW 7 STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA EDUARDO A | President | 2905 NW 7 STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA LEONOR | Vice President | 2905 NW 7 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-19 | No data | No data |
| AMENDMENT | 2008-04-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | ESPINOZA, EDUARDO A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 2905 NW 7 STREET, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 2905 NW 7 STREET, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 2905 NW 7 STREET, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-19 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-20 |
| Amendment | 2008-04-07 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-08 |
| Domestic Profit | 2005-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
