| Entity Name: | LEOMI INSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOMI INSURANCE CORP. 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: | 06 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | P20000012900 |
| FEI/EIN Number |
85-0593226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8175 NW 12TH ST, STE 100, DORAL, FL, 33126, US |
| Mail Address: | 13611 SW 182ND ST, MIAMI, FL, 33177, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CABRERA MIRLIANI | President | 13611 SW 182ND ST, MIAMI, FL, 33177 |
| PENA MICHAEL | Secretary | 2330 SW 141 AVE, MIAMI, FL, 33175 |
| LEON CABRERA MIRLIANI | Agent | 13611 SW 182ND ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-18 | LEOMI INSURANCE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Amendment and Name Change | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| Domestic Profit | 2020-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
