| Entity Name: | LEO EXPRESS INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO EXPRESS INTERNATIONAL, 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000009372 |
| FEI/EIN Number |
274692896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SW 112 AVENUE, 201, MIAMI, FL, 33165 |
| Mail Address: | 3500 SW 112 AVENUE, 201, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORERA LEANDRO | President | 3500 SW 112 AVENUE, #201, MIAMI, FL, 33165 |
| MORERA LEANDRO | Agent | 3500 SW 112 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-14 |
| Domestic Profit | 2011-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
