| Entity Name: | LEO EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO EXPRESS 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: | 07 Aug 2014 (11 years ago) |
| Date of dissolution: | 17 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P14000066258 |
| FEI/EIN Number |
32-0449046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 SW 63RD AVENUE, MIAMI, FL, 33144 |
| Mail Address: | 5750 NW 186 th ST, Hialeah, FL, 33015, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARO GARCIA EUCLIDES | President | 445 SW 63RD AVENUE, MIAMI, FL, 33144 |
| CLARO GARCIA EUCLIDES | Agent | 445 SW 63RD AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 445 SW 63RD AVENUE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-20 |
| Domestic Profit | 2014-08-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
