| Entity Name: | LEO & MAR TRUCKING COMPANY. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO & MAR TRUCKING COMPANY. 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: | 15 May 2013 (12 years ago) |
| Document Number: | P13000043488 |
| FEI/EIN Number |
46-2835478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8874 PEBLEBROKE DRIVE, LAKELAND, FL, 33810 |
| Mail Address: | 8874 PEBLEBROKE DRIVE, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ GILBERTO | President | 8874 PEBLEBROKE DRIVE, LAKELAND, FL, 33810 |
| SILVA JOHNNY | Agent | 13155 SW 134 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | SILVA, JOHNNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 13155 SW 134 ST, SUITE 107, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
