Search icon

FER E LEO CORP - Florida Company Profile

Company Details

Entity Name: FER E LEO CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FER E LEO CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Oct 2017 (7 years ago)
Date of dissolution: 02 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2018 (7 years ago)
Document Number: P17000082787
Address: 7525 E TREASURE DR, 603, NORTH BAY VILLAGE, FL 33141
Mail Address: 7525 E TREASURE DR, 603, NORTH BAY VILLAGE, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOAZZA CHECHI, FERNANDA Agent 7525 E TREASURE DR, 603, NORTH BAY VILLAGE, FL 33141
TOAZZA CHECHI, FERNANDA President 7525 E TREASURE DR APT 603, NORTH BAY VILLAGE, FL 33141
GUDOLLE, CLARISSA Vice President 950 BAY DRIVE #4, MIAMI BEACH, FL 33141
HASS, LEONARDO Secretary 7525 E TREASURE DRIVE #603, NORTH BAY VILLAGE, FL 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-02 - -
AMENDMENT 2017-12-14 - -

Documents

Name Date
Amendment 2017-12-14
Domestic Profit 2017-10-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State