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LEOS LIQUOR EXPRESS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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