LEO FUNDS II, INC. - Florida Company Profile
Share on:
| Entity Name: | LEO FUNDS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2013 (12 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 |
| Address: | 316 S. HYDE PARK DR., TAMPA, FL, 33606 |
| Mail Address: | 1002 SOUTH CHURCH ST., BOX 10306, TAMPA, FL, 33679 |
| ZIP code: | 33606 |
| City: | Tampa |
| 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 |
| HUSBY ERIC | Agent | 2001 WEST CLEVELAND ST., 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State