| Entity Name: | L.E.O. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E.O. INVESTMENTS, 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: | 27 Apr 2006 (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: | P06000059533 |
| FEI/EIN Number |
204765045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13901 SW 42 ST, MIAMI,, FL, 33175-6401, US |
| Mail Address: | 13901 SW 42 ST, MIAMI,, FL, 33175-6401, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO VILA | Agent | 13901 SW 42 ST, MIAMI, FL, 33175 |
| VILA LEONARDO | President | 13898 SW 38TH STREET, MIAMI, FL, 331756401 |
| VILA LEONARDO | Director | 13898 SW 38TH STREET, MIAMI, FL, 331756401 |
| VILA AMARYLIS | Vice President | 13898 SW 38TH STREET, MIAMI,, FL, 331756401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 13901 SW 42 ST, MIAMI,, FL 33175-6401 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 13901 SW 42 ST, MIAMI,, FL 33175-6401 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | LEONARDO VILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 13901 SW 42 ST, MIAMI, FL 33175 | - |
| AMENDMENT | 2007-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| Amendment | 2007-03-21 |
| Domestic Profit | 2006-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
