| Entity Name: | DESIGNS BY LEO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Mar 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Apr 2009 (16 years ago) |
| Document Number: | P07000031893 |
| FEI/EIN Number | 208638533 |
| Address: | 3601 N DIXIE HIGHWAY, Bay 9, Boca Raton, FL, 33431, US |
| Mail Address: | 3100 S Dixie Hwy, BOCA RATON, FL, 33432, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA LEOBEL | Agent | 3100 S Dixie Hwy, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HERRERA LEOBEL | President | 3100 S Dixie Hwy, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HERRERA MARIA | Secretary | 3100 S Dixie Hwy, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 3601 N DIXIE HIGHWAY, Bay 9, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 3601 N DIXIE HIGHWAY, Bay 9, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 3100 S Dixie Hwy, Apt H97, BOCA RATON, FL 33432 | No data |
| CANCEL ADM DISS/REV | 2009-04-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000769692 | LAPSED | 1000000177640 | DADE | 2010-06-22 | 2020-07-21 | $ 3,809.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
