| Entity Name: | LEO FUNDS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO FUNDS II, 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: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 02 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | P13000089411 |
| FEI/EIN Number |
46-4033837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 S. HYDE PARK DR., TAMPA, FL, 33606 |
| Mail Address: | 1002 SOUTH CHURCH ST., BOX 10306, TAMPA, FL, 33679 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEATHAM JAMES E | President | 1002 S CHURCH AVE BOX 10306, TAMPA, FL, 33679 |
| CHEATHAM JAMES E | Secretary | 1002 S CHURCH AVE BOX 10306, TAMPA, FL, 33679 |
| CHEATHAM JAMES E | Director | 1002 S CHURCH AVE BOX 10306, TAMPA, FL, 33679 |
| Jack Powell L | Chief Financial Officer | 316 S. HYDE PARK DR., TAMPA, FL, 33606 |
| Lindsey Melendez J | Treasurer | 316 S. HYDE PARK DR., TAMPA, FL, 33606 |
| Charles Harris | Chief Operating Officer | 316 S. HYDE PARK DR., TAMPA, FL, 33606 |
| Jack Powell E | Chief Financial Officer | 316 S. HYDE PARK DR., TAMPA, FL, 33606 |
| HUSBY ERIC | Agent | 2001 WEST CLEVELAND ST., TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000110831 | SKYLUX JETS | EXPIRED | 2013-11-12 | 2018-12-31 | - | 1002 S. CHURCH ST. BOX 10306, TAMPA, FL, 33679 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-02 | - | - |
| AMENDMENT | 2013-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-02 | 316 S. HYDE PARK DR., TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-02 | 316 S. HYDE PARK DR., TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-02 | HUSBY, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-02 | 2001 WEST CLEVELAND ST., TAMPA, FL 33606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000285409 | INACTIVE WITH A SECOND NOTICE FILED | 2014-CC-023378-H | HILLSBOROUGH CTY CT 13TH JUD | 2015-02-03 | 2020-02-26 | $13,976.50 | VIVIAN ALVAREZ, 3246 CHAPEL CREEK CIRCLE, WESLEY CHAPEL, FL 33544 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-07-02 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-12-02 |
| Domestic Profit | 2013-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
