| Entity Name: | LEO SOLUTIONS AND SMILES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO SOLUTIONS AND SMILES CORPORATION 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: | 22 Mar 2017 (8 years ago) |
| Document Number: | P17000026701 |
| FEI/EIN Number |
82-1074426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4017 sw 156th ct, MIAMI, FL, 33186, US |
| Mail Address: | 4017 sw 156th ct, MIAMI, FL, 33185, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIL DORIS | President | 4017 sw 156th ct, MIAMI, FL, 33185 |
| MARTINEZ GIL DORIS | Agent | 4017 sw 156th ct, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 4017 sw 156th ct, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 4017 sw 156th ct, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 4017 sw 156th ct, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5515297710 | 2020-05-01 | 0455 | PPP | 12905 SW 51 ST, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
