| Entity Name: | LEO GROUP REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO GROUP REAL ESTATE, 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: | 19 Jan 2017 (8 years ago) |
| Document Number: | P17000005230 |
| FEI/EIN Number |
46-3438018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4526 Grand Lakeside Dr, PALM HARBOR, FL, 34684, US |
| Mail Address: | 4526 Grand Lakeside Dr, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE HOLLY M | SHAR | 4526 GRAND LAKESIDE DR, PALM HARBOR, FL, 34684 |
| COLE ALLEN C | Shar | 4526 Grand Lakeside Dr, PALM HARBOR, FL, 34684 |
| COLE HOLLY M | Agent | 4526 Grand Lakeside Dr, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 4526 Grand Lakeside Dr, PALM HARBOR, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-29 | 4526 Grand Lakeside Dr, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 4526 Grand Lakeside Dr, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-14 |
| Domestic Profit | 2017-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
