| Entity Name: | LEOS LIQUOR EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOS LIQUOR EXPRESS 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: | 18 Nov 2019 (5 years ago) |
| Document Number: | P19000085661 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 NORTH EDGEWOOD AVE, JACKSONVILLE, FL, 32254 |
| Mail Address: | 950 NORTH EDGEWOOD AVE, JACKSONVILLE, FL, 32254 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFAR DANI | President | 950 EDGEWOOD AVE N, JACKSONVILLE, FL, 32254 |
| SAFAR DANI | Director | 950 EDGEWOOD AVE N, JACKSONVILLE, FL, 32254 |
| ISAAC BRETT | Agent | 2151 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076074 | LEO'S LIQUOR EXPRESS | ACTIVE | 2021-06-07 | 2026-12-31 | - | 950 EDGEWOOD AVENUE NORTH, JACKSONVILLE, FL, 32254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-12 |
| Domestic Profit | 2019-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
