| Entity Name: | LEONE & LEONE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEONE & LEONE COMPANY 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. |
| 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: | 19 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000078849 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 436 MAIN STREET, UNIT 2R, LODI, NJ 07644 |
| Mail Address: | 436 MAIN STREET, UNIT 2R, LODI, NJ 07644 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gerardo , Leone, Sr. | Agent | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 |
| LEONE, GERARDO | President | 436 MAIN STREET, UNIT 2R LODI, NJ 07644 |
| LEONE, GERARDO | Director | 436 MAIN STREET, UNIT 2R LODI, NJ 07644 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | Gerardo , Leone, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-06 | 436 MAIN STREET, UNIT 2R, LODI, NJ 07644 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 436 MAIN STREET, UNIT 2R, LODI, NJ 07644 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-09-19 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
