| Entity Name: | LEO CARD SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CARD SERVICES 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: | 05 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P11000001717 |
| FEI/EIN Number |
274702396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHN ELLIS | Director | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445 |
| BUTLER MICHAEL | Chairman | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445 |
| FEDER SHARYN | President | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445 |
| FRANK MELISSA | sale | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445 |
| VAUGHN ELLIS | Agent | 1200 NW 17TH AVE, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000100776 | MDUSANOW | EXPIRED | 2016-09-14 | 2021-12-31 | - | 1200 NW 17TH AVE SUITE 5, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-14 | 1200 NW 17TH AVE, SUITE 5, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-14 | 1200 NW 17TH AVE, SUITE 5, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-14 | 1200 NW 17TH AVE, SUITE 5, DELRAY BEACH, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000942756 | TERMINATED | 1000000472170 | PALM BEACH | 2013-04-24 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| AMENDED ANNUAL REPORT | 2016-09-14 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-07-11 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-10-07 |
| AMENDED ANNUAL REPORT | 2013-12-10 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-09 |
| Domestic Profit | 2011-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
