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LEO'S COMPANY OF SOUTH FLORIDA, CORP. - Florida Company Profile

Company Details

Entity Name: LEO'S COMPANY OF SOUTH FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO'S COMPANY OF SOUTH FLORIDA, 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: 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: 31 Dec 2007 (17 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: P07000135681
FEI/EIN Number 113829354

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

Address: 786 DOLPHIN AVE, KEY LARGO, FL, 33037, US
Mail Address: PO BOX 370303, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIBEL REYES Director 786 DOLPHIN AVE, KEY LARGO, FL, 33037
REYES MARIBEL Agent 786 DOLPHIN AVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-07-10 786 DOLPHIN AVE, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-07-10
Domestic Profit 2007-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State