| Entity Name: | LEEMA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEEMA 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000001996 |
| FEI/EIN Number |
271637583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 WINSTON DRIVE, BELLEAIR, FL, 33756, US |
| Mail Address: | 17 WINSTON DRIVE, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEEL JEFFREY P | President | 17 WINSTON DRIVE, BELLEAIR, FL, 33756 |
| AMEEL DAWN R | Vice President | 17 WINSTON DRIVE, BELLEAIR, FL, 33756 |
| AMEEL JEFFREY P | Agent | 17 WINSTON DRIVE, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 17 WINSTON DRIVE, BELLEAIR, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 17 WINSTON DRIVE, BELLEAIR, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 17 WINSTON DRIVE, BELLEAIR, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| Domestic Profit | 2010-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
