| Entity Name: | LEO & YVET INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO & YVET INVESTMENTS 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: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000092003 |
| FEI/EIN Number |
061750477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 53 TERR SUITE 103, SUITE 115, DORAL, FL, 33166 |
| Mail Address: | 8600 NW 53 TERR SUITE 103, SUITE 115, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEANDRO | President | 8405 NW 53 STREET #115, DORAL, FL, 33166 |
| GONZALEZ MARIA Y | Treasurer | 8405 NW 53 STREET #115, DORAL, FL, 33166 |
| GONZALEZ LEANDRO | Agent | 8405 NW 53 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 8600 NW 53 TERR SUITE 103, SUITE 115, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 8600 NW 53 TERR SUITE 103, SUITE 115, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-13 |
| Domestic Profit | 2005-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
