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LEONARDO FASHIONS RETAIL INC. - Florida Company Profile

Company Details

Entity Name: LEONARDO FASHIONS RETAIL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARDO FASHIONS RETAIL 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: 02 Sep 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000073729
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8890 West Oakland Partk Blvd,, Suite 202, Sunrise, FL, 33351, US
Mail Address: 8890 West Oakland Partk Blvd,, Suite 202, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARG KRISHAN K President 8890 West Oakland Partk Blvd,, Sunrise, FL, 33351
AGRAWAL RADHIKA Vice President 8890 West Oakland Partk Blvd,, Sunrise, FL, 33351
GARG KRISHAAN K Agent 8890 West Oakland Partk Blvd,, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 8890 West Oakland Partk Blvd,, Suite 202, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2020-06-29 8890 West Oakland Partk Blvd,, Suite 202, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 8890 West Oakland Partk Blvd,, Suite 202, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-24
Domestic Profit 2015-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State