| Entity Name: | LEO'S CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S CONSTRUCTION GROUP, 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: | 15 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000051615 |
| FEI/EIN Number |
270369944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 MARBETH STREET #B, SARASOTA, FL, 34231 |
| Mail Address: | 1881 MARBETH STREET #B, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUREANO JOSE L | President | 1881 MARBETH STREET #B, SARASOTA, FL, 34231 |
| LAUREANO JOSE L | Agent | 1881 MARBETH STREET #B, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 1881 MARBETH STREET #B, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 1881 MARBETH STREET #B, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1881 MARBETH STREET #B, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | LAUREANO, JOSE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001179208 | LAPSED | 1000000645255 | SARASOTA | 2014-11-03 | 2024-12-17 | $ 1,021.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14000818582 | LAPSED | 1000000552401 | SARASOTA | 2013-11-06 | 2024-08-01 | $ 7,701.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J10000813276 | TERMINATED | 1000000171343 | SARASOTA | 2010-05-03 | 2020-08-04 | $ 852.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-04-30 |
| Domestic Profit | 2009-06-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
