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LEO CAR SERVICES INC - Florida Company Profile

Company Details

Entity Name: LEO CAR SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEO CAR SERVICES INC 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: 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: 11 Jan 2019 (6 years ago)
Document Number: P19000004500
FEI/EIN Number 83-3180549

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2828 MICHIGAN AVENUE, 112, KISSIMMEE, FL 34744
Mail Address: 2828 MICHIGAN AVE, suite 112, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEBALLOS, LEONCIO J Agent 2828 MICHIGAN AVE, SUITE 112, KISSIMMEE, FL 34744
ZEBALLOS, LEONCIO J President 2828 MICHIGAN AVE, SUITE 112 KISSIMMEE, FL 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 2828 MICHIGAN AVE, SUITE 112, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2020-07-30 2828 MICHIGAN AVENUE, 112, KISSIMMEE, FL 34744 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000094262 TERMINATED 1000000877882 OSCEOLA 2021-02-24 2041-03-03 $ 6,507.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000094254 TERMINATED 1000000877880 OSCEOLA 2021-02-24 2031-03-03 $ 1,365.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-28
Domestic Profit 2019-01-11

Date of last update: 16 Feb 2025

Sources: Florida Department of State