LEO SMITH INVESTIGATIONS INC. - Florida Company Profile
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| Entity Name: | LEO SMITH INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2014 (11 years ago) |
| Document Number: | P06000046798 |
| FEI/EIN Number | 223927790 |
| Address: | 3445 SE 45TH STREET, OCALA, FL, 34480, US |
| Mail Address: | 3445 SE 45TH STREET, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| City: | Ocala |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LEO J | Agent | 3445 SE 45TH STREET, OCALA, FL, 34480 |
| SMITH LEO J | President | 3445 SE 45TH STREET, OCALA, FL, 34480 |
| SMITH LEO J | Vice President | 3445 SE 45TH STREET, OCALA, FL, 34480 |
| SMITH LEO J | Director | 3445 SE 45TH STREET, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State