| Entity Name: | LEO CAR SERVICE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CAR SERVICE, 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: | 11 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000069751 |
| FEI/EIN Number |
600002304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 NW 16 ST, APT A-501, PLANTATION, FL, 33313, US |
| Mail Address: | 4011 WEST FLAGLER ST, SUITE 403, MIAMI, US, 33134 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEBALLOS LEONCIO J | President | 7401 NW 16 ST APT A-501, PLANTATION, FL, 33313 |
| ZEBALLOS LEONCIO J | Agent | 4011 WEST FLAGLER ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-15 | ZEBALLOS, LEONCIO J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000011438 | TERMINATED | 1000000323986 | BROWARD | 2012-12-26 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-05-04 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
