| Entity Name: | BUSINESS AND LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS AND LEISURE, 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: | 04 May 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 May 2012 (13 years ago) |
| Document Number: | P12000042910 |
| FEI/EIN Number |
33-1224192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 Blue Lagoon Dr, Miami, FL, 33126, US |
| Mail Address: | 5805 Blue Lagoon Dr, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carr, Riggs and Ingram LLC | Agent | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
| FERNANDEZ Mariano | President | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
| FERNANDEZ Rodrigo | Treasurer | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
| FERNANDEZ Hernan | Secretary | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 5805 Blue Lagoon Dr, Suite 200, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 5805 Blue Lagoon Dr, Suite 200, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | Carr, Riggs and Ingram LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 5805 Blue Lagoon Dr, Suite 200, Miami, FL 33126 | - |
| CONVERSION | 2012-05-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000138566. CONVERSION NUMBER 900000122969 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
