| Entity Name: | LEO'S TRUCKING OF SWFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S TRUCKING OF SWFL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | P07000012872 |
| FEI/EIN Number |
208333333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916, US |
| Mail Address: | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTAINE LEO | President | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916 |
| FONTAINE LEO | Vice President | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916 |
| FONTAINE LEO | Secretary | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916 |
| FONTAINE LEO | Treasurer | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916 |
| FONTAINE LEO | Agent | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4047 ASHENTREE COURT, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 4047 ASHENTREE COURT, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 4047 ASHENTREE COURT, FORT MYERS, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9185347902 | 2020-06-19 | 0455 | PPP | 4047 ASHENTREE COURT, FORT MYERS, FL, 33916-4475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
