| Entity Name: | LEO CONVENIENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 2010 (15 years ago) |
| Date of dissolution: | 10 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2021 (4 years ago) |
| Document Number: | P10000027048 |
| FEI/EIN Number | 27-2230219 |
| Address: | 41 SE 5 ST, MIAMI, FL 33131 |
| Mail Address: | 41 SE 5 ST, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEO CONVENIENT INC | Agent |
| Name | Role | Address |
|---|---|---|
| PALAZZONE, ANTONIETTA | President | 41 SE 5 ST, MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052034 | MARKET ON THE RIVER | EXPIRED | 2015-05-28 | 2020-12-31 | No data | 41 SE 5 STREET, SUITE 102CU, MIAMI, FL, 33131 |
| G10000058204 | MARKET ON THE RIVER | EXPIRED | 2010-06-24 | 2015-12-31 | No data | 41 SE 5 STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | Leo Convenient, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 41 SE 5 ST, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000099733 | TERMINATED | 1000000879039 | DADE | 2021-03-01 | 2041-03-03 | $ 3,811.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000752457 | TERMINATED | 1000000686043 | DADE | 2015-07-06 | 2035-07-08 | $ 132,830.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-10 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
