| Entity Name: | LEO CONVENIENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CONVENIENT 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 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 |
272230219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PALAZZONE ANTONIETTA | President | 41 SE 5 ST, MIAMI, FL, 33131 |
| LEO CONVENIENT INC | Agent | - |
| 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 | - | 41 SE 5 STREET, SUITE 102CU, MIAMI, FL, 33131 |
| G10000058204 | MARKET ON THE RIVER | EXPIRED | 2010-06-24 | 2015-12-31 | - | 41 SE 5 STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | Leo Convenient, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 41 SE 5 ST, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
