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IMMOBILIARE LEONE MIAMI, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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