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LEONARDO CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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