| Entity Name: | LEONARDO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO INVESTMENTS CORP. 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: | 11 Oct 2007 (18 years ago) |
| Document Number: | P07000112469 |
| FEI/EIN Number |
261341980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13212 SW 87 TERRACE, MIAMI, FL, 33183, US |
| Mail Address: | 13212 SW 87 TERRACE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO JOSE J | President | 13212 SW 87 Terrace, Miami, FL, 33183 |
| Leonardo Rosa M | Vice President | 13212 SW 87 TERRACE, MIAMI, FL, 33183 |
| LEONARDO JOSE J | Agent | 500 S. DIXIE HIGHWAY, CORAL GABLES,, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 500 S. DIXIE HIGHWAY, SUITE 204, CORAL GABLES,, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-09 | 13212 SW 87 TERRACE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-09 | 13212 SW 87 TERRACE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
