| Entity Name: | LEO NOTES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO NOTES, 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: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 31 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | P14000062095 |
| FEI/EIN Number |
47-1447917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 Santa Monica Drive, Orlando, FL, 32822, US |
| Mail Address: | 3305 Santa Monica Drive, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVAN PAUL EIII | President | 20 Las Pisadas, Rancho Santa Margarita, CA, 92688 |
| DIVAN PAUL EIII | Director | 20 Las Pisadas, Rancho Santa Margarita, CA, 92688 |
| Divan Paul EIII | Treasurer | 20 Las Pisadas, Rancho Santa Margarita, CA, 92688 |
| Divan Paul EIII | Director | 20 Las Pisadas, Rancho Santa Margarita, CA, 92688 |
| HENDERSON BILLY L | Secretary | 3305 Santa Monica Drive, Orlando, FL, 32822 |
| HENDERSON BILLY L | Director | 3305 Santa Monica Drive, Orlando, FL, 32822 |
| Divan Paul EJr. | Agent | 3305 Santa Monica Drive, Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 3305 Santa Monica Drive, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 3305 Santa Monica Drive, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | Divan, Paul Ellsworth, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 3305 Santa Monica Drive, Orlando, FL 32822 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-27 |
| Reg. Agent Change | 2015-05-05 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| Domestic Profit | 2014-07-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
