| Entity Name: | LEONARDO CHIOFALO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO CHIOFALO 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: | 22 Sep 2006 (19 years ago) |
| Date of dissolution: | 19 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2020 (5 years ago) |
| Document Number: | P06000121912 |
| FEI/EIN Number |
205607566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 N TREASURE DR, 208, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1555 N TREASURE DR, 208, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIOFALO ANALIA | Vice President | 1555 N TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| CHIOFALO LEONARDO | Agent | 1555 N TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| CHIOFALO LEONARDO | President | 1555 N TREASURE DR # 208, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000027556 | LC PROPERTY MANAGEMENT | EXPIRED | 2019-02-26 | 2024-12-31 | - | 1555 N TREASURE DR, 208, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 1555 N TREASURE DR, 208, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 1555 N TREASURE DR, 208, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 1555 N TREASURE DR, 208, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-19 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
