| Entity Name: | LEO REPAIRS & CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO REPAIRS & CONSTRUCTION, INC 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: |
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 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | P19000057001 |
| FEI/EIN Number |
842524531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14230 GRAVES DR, MIAMI, FL, 33176, US |
| Mail Address: | 14230 GRAVES DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ LEONARDO | President | 14230 GRAVES DR, MIAMI, FL, 33176 |
| DOMINGUEZ LEONARDO | Agent | 14230 GRAVES DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 14230 GRAVES DR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 14230 GRAVES DR, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | DOMINGUEZ , LEONARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 14230 GRAVES DR, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2022-02-08 |
| ANNUAL REPORT | 2020-02-07 |
| Domestic Profit | 2019-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2196958102 | 2020-07-11 | 0455 | PPP | 8707 SW 97 th AVE, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
