| Entity Name: | LEONARDO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | P10000091220 |
| FEI/EIN Number |
900780933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 LINCOLN RD., APT 601, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1331 LINCOLN RD., APT 601, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI ANDREA | Chief Executive Officer | 1331 LINCOLN RD., APT 505, MIAMI BEACH, FL, 33139 |
| PASCUCCI MADDALENA | Chief Executive Officer | 1331 LINCOLN RD., APT 601, MIAMI BEACH, FL, 33139 |
| ANNESSER DIANE M | Agent | 9245 SW 157 STREET, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | ANNESSER, DIANE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 9245 SW 157 STREET, STE 210, PALMETTO BAY, FL 33157 | - |
| AMENDMENT | 2020-01-02 | - | - |
| MERGER | 2016-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000159475 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1331 LINCOLN RD., APT 601, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1331 LINCOLN RD., APT 601, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-28 |
| Amendment | 2020-01-02 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-16 |
| Merger | 2016-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
