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CE & LEO BUSINESS, INC - Florida Company Profile

Company Details

Entity Name: CE & LEO BUSINESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CE & LEO BUSINESS, 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: 16 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000144711
FEI/EIN Number 205898764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804
Mail Address: 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUEIROZ LEONEL R Director 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804
SOARES CERESINA A Vice President 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804
SOARES CERESINA A Director 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804
QUEIROZ LEONEL R Agent 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804
QUEIROZ LEONEL R President 2301 MUSSELWHITE AVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 2301 MUSSELWHITE AVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2008-04-25 2301 MUSSELWHITE AVE, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2008-04-25 QUEIROZ, LEONEL R -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 2301 MUSSELWHITE AVE, ORLANDO, FL 32804 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000812488 TERMINATED 1000000490158 ORANGE 2013-04-15 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12001103376 TERMINATED 1000000412605 ORANGE 2012-12-05 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-24
Domestic Profit 2006-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State