| Entity Name: | LEOVICO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOVICO USA CORP 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: |
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: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000009080 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VILLALAZ LEOPOLDO | Director | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| TORRENTE GEORGE L | Treasurer | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| TORRENTE GEORGE L | Director | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| ZWADA JAMES | Secretary | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| ZWADA JAMES | Director | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| DL SILVA ANAILTON | President | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| TORRENTE GEORGE L | Agent | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| VILLALAZ LEOPOLDO | President | 28036 SW 134 CT, HOMESTEAD, FL, 33030 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
