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LENO INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LENO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENO INVESTMENT GROUP, 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: 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: 18 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000025102
FEI/EIN Number 46-2319006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3600 MYSTIQUE POINT, AVENTURA, FL, 33180, US
Mail Address: 3600 MYSTIQUE POINT, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENO FLAVIO R President 3600 MYSTIQUE POINT, AVENTURA, FL, 33180
LENO FLAVIO R Agent 3600 MYSTIQUE POINT, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-27 3600 MYSTIQUE POINT, 1112, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-03-27 3600 MYSTIQUE POINT, 1112, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 3600 MYSTIQUE POINT, 1112, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-03-27
Domestic Profit 2013-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State