| Entity Name: | LEO PAOLI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO PAOLI, 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: | 25 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2023 (2 years ago) |
| Document Number: | P12000064842 |
| FEI/EIN Number |
46-0653677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14731 HALTER ROAD, WELLINGTON, FL, 33414, US |
| Mail Address: | 14731 HALTER ROAD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAOLI LEO | President | 14731 HALTER ROAD, WELLINGTON, FL, 33414 |
| PAOLI LEO | Agent | 14731 HALTER ROAD, WELLINGTON, FL, 33414 |
| FABIANA MUSSIO-PAOLI | Director | 14731 HALTER RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2023-07-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
