| Entity Name: | LEONARDO A SANTOS, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO A SANTOS, PA 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000010740 |
| FEI/EIN Number |
47-3045587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13482 SW 288TH TER, MIAMI, FL, 33033, US |
| Mail Address: | 13482 SW 288TH TER, MIAMI, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LEONARDO A | President | 13482 SW 288TH TER, MIAMI, FL, 33033 |
| SANTOS LEONARDO A | Agent | 13482 SW 288TH TER, MIAMI, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 13482 SW 288TH TER, MIAMI, FL 33033 | - |
| REINSTATEMENT | 2020-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 13482 SW 288TH TER, MIAMI, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 13482 SW 288TH TER, MIAMI, FL 33033 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | SANTOS, LEONARDO A | - |
| REINSTATEMENT | 2017-02-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-15 |
| REINSTATEMENT | 2020-05-11 |
| REINSTATEMENT | 2017-02-03 |
| Domestic Profit | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8740947704 | 2020-05-01 | 0455 | PPP | 13482 SW 288TH TER, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
