| Entity Name: | LEO TRANSPORTER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO TRANSPORTER 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 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | P17000015159 |
| FEI/EIN Number |
81-5421102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2087 SHERBROOK AVE, DAVENPORT, FL, 33837, US |
| Mail Address: | 2087 SHERBROOK AVE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCENCO LEONID | President | 2087 SHERBROOK AVE, DAVENPORT, FL, 33837 |
| LUCENCO LEONID | Agent | 2087 SHERBROOK AVE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 2087 SHERBROOK AVE, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 2087 SHERBROOK AVE, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | LUCENCO, LEONID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 2087 SHERBROOK AVE, DAVENPORT, FL 33837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-19 |
| REINSTATEMENT | 2021-01-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
