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LEOMARAL CORP - Florida Company Profile

Company Details

Entity Name: LEOMARAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEOMARAL 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: 02 Feb 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P09000010190
FEI/EIN Number 264187429

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

Address: 1001 NE 14th Ave, Hallandale Beach, FL, 33009, US
Mail Address: 1001 NE 14th Ave, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ALFREDO President 1001 NE 14th Ave, Hallandale Beach, FL, 33009
ZOMOZA MARGARITA I Treasurer 1001 NE 14th Ave, Hallandale Beach, FL, 33009
MARTINEZ ALFREDO Agent 1001 NE 14th Ave, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1001 NE 14th Ave, #104, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-26 1001 NE 14th Ave, #104, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1001 NE 14th Ave, #104, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2014-04-28 MARTINEZ, ALFREDO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000524250 ACTIVE 1000000720429 MIAMI-DADE 2016-08-24 2036-09-06 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000257833 ACTIVE 1000000450422 BROWARD 2013-01-17 2033-01-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State