| Entity Name: | LEOVICO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P18000009080 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 28036 SW 134 CT, HOMESTEAD, FL, 33030, US |
| Mail Address: | PO BOX 654913, MIAMI, FL, 33265, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENTE GEORGE L | Agent | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| VILLALAZ LEOPOLDO | President | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| DL SILVA ANAILTON | President | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| VILLALAZ LEOPOLDO | Director | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| TORRENTE GEORGE L | Director | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| ZWADA JAMES | Director | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| TORRENTE GEORGE L | Treasurer | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| ZWADA JAMES | Secretary | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| DL SILVA ANAILTON | Vice President | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
