| Entity Name: | LEO REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO REALTY, 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: |
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: | 07 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2017 (8 years ago) |
| Document Number: | P12000013084 |
| FEI/EIN Number |
90-0793736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 NORTH MIAMI BEACH, BLVD,, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 909 NORTH MIAMI BEACH, BLVD,, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVARISTE LEOPOLD | President | 998 NE 167th Street, NORTH MIAMI BEACH, FL, 33162 |
| Evariste Leopold | Agent | 998 NE 167th Street, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 800 NE 195 STREET, 419, Miami, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 909 NORTH MIAMI BEACH, BLVD,, SUITE 301A, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 909 NORTH MIAMI BEACH, BLVD,, SUITE 301A, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | Evariste, Leopold | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 998 NE 167th Street, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6718738810 | 2021-04-20 | 0455 | PPP | 998 NE 167th St, North Miami Beach, FL, 33162-3704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
