| Entity Name: | LEO T'S TOWING AND RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (2 years ago) |
| Document Number: | P05000009972 |
| FEI/EIN Number | 57-1216806 |
| Address: | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 |
| Mail Address: | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, WENCESLAO L | Agent | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, WENCESLAO L | President | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 |
| Name | Role | Address |
|---|---|---|
| DUME, CRUZ MELBA | Vice President | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | TAVAREZ, WENCESLAO L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-14 | 5342 NW CONLEY DR., PORT SAINT LUCIE, FL 34986 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000510156 | LAPSED | 2010 CA 000227 | LEE COUNTY | 2018-06-04 | 2023-07-23 | $698,080.96 | ROYAL CORINTHIAN HOMES, INC, 9111 W. COLLEGE POINTE DRIVE, FORT MYERS, FLORIDA 33919 |
| J12000027287 | LAPSED | 502008SC012709XXXXMB | PALM BEACH COUNTY COURT | 2010-10-04 | 2017-01-17 | $4,396.36 | TIMEPAYMENT CORP, 16 NEW ENGLAND EXECUTIVE PARK, SUITE 200, BURLINGTON, MA 01803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-04 |
| REINSTATEMENT | 2022-10-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-11-17 |
| ANNUAL REPORT | 2009-07-21 |
| ANNUAL REPORT | 2009-03-11 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
