| Entity Name: | LEO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO GROUP 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000124492 |
| FEI/EIN Number |
205623569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8650 SW 109TH AVE., #3-109, MIAMI, FL, 33173 |
| Mail Address: | 8650 SW 109TH AVE., #3-109, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO LEONARDO | President | 8650 SW 109TH AVE., #3-109, MIAMI, FL, 33173 |
| PINA NELSON R | Vice President | 10887 SW 88 ST SPT 322, MIAMI, FL, 33176 |
| CANO LEONARDO J | Agent | 8650 SW 109TH AVE., #3-109, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-08-12 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-16 | LEO GROUP INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | CANO, LEONARDO J | - |
| Name | Date |
|---|---|
| Amendment | 2010-08-12 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-05-12 |
| Name Change | 2007-05-16 |
| ANNUAL REPORT | 2007-04-12 |
| Domestic Profit | 2006-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
