| Entity Name: | LEO INSURANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO INSURANCE COMPANY, 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: | 26 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000061874 |
| FEI/EIN Number |
262877157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2027 WEST 62 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MIRTA M | President | 511 WEST 79 STREET, HIALEAH, FL, 33014 |
| GARCIA MIRTA M | Director | 511 WEST 79 STREET, HIALEAH, FL, 33014 |
| MORA BRYAN | Vice President | 511 W 79 ST, HIALEAH, FL, 33014 |
| MORA BRYAN | Agent | 511 WEST 79 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-12-17 | LEO INSURANCE COMPANY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-17 | MORA, BRYAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| Amendment and Name Change | 2009-12-17 |
| ANNUAL REPORT | 2009-05-04 |
| Domestic Profit | 2008-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
