| Entity Name: | IMMOBILIARE LEONE MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMMOBILIARE LEONE MIAMI, CORP. 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: | 17 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000073846 |
| FEI/EIN Number |
99-0368502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, SUITE #3800, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, SUITE #3800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANNA ANNA | Director | VIA VALLE SCRIVIA 14, ROME, RM, 00141 |
| D'ANNA ANNA | President | VIA VALLE SCRIVIA 14, ROME, RM, 00141 |
| D'ANNA ANNA | Treasurer | VIA VALLE SCRIVIA 14, ROME, RM, 00141 |
| D'ANNA ANNA | Secretary | VIA VALLE SCRIVIA 14, ROME, RM, 00141 |
| BOLOGNA STEFANIA E | Agent | 100 SE 2ND STREET, SUITE #3800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 100 SE 2ND STREET, SUITE #3800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-17 | 100 SE 2ND STREET, SUITE #3800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-17 | 100 SE 2ND STREET, SUITE #3800, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | BOLOGNA, STEFANIA ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-07 |
| REINSTATEMENT | 2015-02-05 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-13 |
| Domestic Profit | 2011-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
