| Entity Name: | LEONIDAS CUSTOMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONIDAS CUSTOMS INCORPORATED 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: | 27 Jan 2011 (14 years ago) |
| Document Number: | P11000009327 |
| FEI/EIN Number |
274680764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1054 LARCH WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | 1054 LARCH WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERGHETTA NICHOLAS V | President | 1054 LARCH WAY, WELLINGTON, FL, 33414 |
| PRZYSTUP BRIAN | Agent | 4885 NW 7TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-04 | 4885 NW 7TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-16 | PRZYSTUP, BRIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-01 | 1054 LARCH WAY, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-01 | 1054 LARCH WAY, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
