| Entity Name: | LEO SMITH INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO SMITH INVESTIGATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2014 (10 years ago) |
| Document Number: | P06000046798 |
| FEI/EIN Number |
223927790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3445 SE 45TH STREET, OCALA, FL, 34480, US |
| Mail Address: | 3445 SE 45TH STREET, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
