| Entity Name: | LEISURE LOYALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEISURE LOYALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | P15000076408 |
| FEI/EIN Number |
46-2795163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 West Ray Road, Suite 201, Chandler, AZ, 85226, US |
| Mail Address: | 3100 West Ray Road, Chandler, AZ, 85226, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY CATHERINE | Director | 135 Burnham Street, Coburg, On, K9A 25 |
| STEPHENSON MARK | Director | 10 BRAKES CRESCENT, MIAMI, QUEENSLAND, AU, 4220 |
| Mayer Rhonda S | Treasurer | 3100 West Ray Road, Chandler, AZ, 85226 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-09 | 3100 West Ray Road, Suite 201, Chandler, AZ 85226 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-09 | 3100 West Ray Road, Suite 201, Chandler, AZ 85226 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-09 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-10-09 |
| Domestic Profit | 2015-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
