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LEO'S TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: LEO'S TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO'S TRANSPORTATION 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: 25 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000013133
FEI/EIN Number 202224139

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

Address: 4813 COOPER RD, PLANT CITY, FL, 33565
Mail Address: 4813 COOPER RD, PLANT CITY, FL, 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOYOLA LEONARDO President 4813 COOPER RD, PLANT CITY, FL, 33565
FERNANDEZ AYMEE Vice President 4813 COOPER ROAD, PLANT CITY, FL, 33565
LOYOLA LEONARDO Agent 4813 COOPER RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-31 4813 COOPER RD, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2006-01-31 4813 COOPER RD, PLANT CITY, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-31 4813 COOPER RD, PLANT CITY, FL 33565 -

Documents

Name Date
ANNUAL REPORT 2007-03-08
Amendment 2006-12-05
ANNUAL REPORT 2006-01-31
Domestic Profit 2005-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State