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L.E.O. INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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