| Entity Name: | LEONES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONES CORPORATION 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: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000064951 |
| FEI/EIN Number |
208282165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 TAMIAMI TRAIL NORTH, NOKOMIS, FL, 34275 |
| Mail Address: | 2300 TAMIAMI TRAIL NORTH, NOKOMIS, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABA RICHARD D | Agent | 2033 MAIN STREET, SARASOTA, FL, 34237 |
| MAKRODIMITRAS CHRISTOS | Director | 2300 TAMIAMI TRAIL NORTH, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | SABA, RICHARD DESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 2033 MAIN STREET, SUITE 303, SARASOTA, FL 34237 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000210279 | TERMINATED | 1000000082515 | 20080 82942 | 2008-06-17 | 2028-06-25 | $ 24,327.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J07000301286 | TERMINATED | 1000000058008 | 20071 35241 | 2007-08-29 | 2027-09-19 | $ 25,166.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| Domestic Profit | 2006-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
