| Entity Name: | LEO & NAT DOOLGAR IMPORT/EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO & NAT DOOLGAR IMPORT/EXPORT 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: | 02 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000122625 |
| FEI/EIN Number |
562530582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| Mail Address: | 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A BERNARD FINANCIAL SERVICES | Agent | 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| DOOLGAR LEONARD | President | C/O 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| DOOLGAR NATASHA | Vice President | C/O 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| DOOLGAR DINESH | Director | C/O 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-11 |
| Domestic Profit | 2005-09-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
