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LEO 1944 INC. - Florida Company Profile

Company Details

Entity Name: LEO 1944 INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEO 1944 INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Oct 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P13000085241
FEI/EIN Number 35-2514768

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

Address: 16275 COLLINS AVE., APT. 1402, SUNNY ISLES BEACH, FL 33160
Mail Address: 16275 COLLINS AVE., APT. 1402, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO & GARCIA PA Agent 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126
SIERRALTA, MIGUEL, SR. Vice President 16275 COLLINS AVE., MIAMI, FL 33160
SIERRALTA, MORRIS L, JR. President 16275 COLLINS AVE., MIAMI, FL 33160 FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-17 ALONSO & GARCIA PA -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-25
Domestic Profit 2013-10-17

Date of last update: 21 Feb 2025

Sources: Florida Department of State