| Entity Name: | LEO & GEM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO & GEM 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: | 12 Nov 2015 (10 years ago) |
| Document Number: | P15000092911 |
| FEI/EIN Number |
47-5633931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 486 N Orange Ave Suite # 2, Orlando, FL, 32801, US |
| Mail Address: | 486 N Orange Ave Suite # 2, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MILAN H | President | 486 N Orange Ave #2, ORLANDO, FL, 32801 |
| SHAH MILAN H | Agent | 486 N Orange Ave Suite # 2, Orlando, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000118219 | PLANET SMOOTHIE | EXPIRED | 2016-11-01 | 2021-12-31 | - | 486 NORTH ORANGE AVE SUITE #2, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-10 | SHAH, HIREN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 486 N Orange Ave Suite # 2, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 486 N Orange Ave Suite # 2, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 486 N Orange Ave Suite # 2, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
