| Entity Name: | LEO AUREUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO AUREUM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P22000001014 |
| FEI/EIN Number |
874297404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 WOODCOCK ROAD, ORLANDO, FL, ORLANDO, FL, 32803, US |
| Mail Address: | 1060 WOODCOCK ROAD, ORLANDO, FL, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS FLORES CARLOS L | President | 2736 STANWOOD DR, KISSIMMEE, FL, 34743 |
| SANTIAGO ORTIZ KENNYTH | Vice President | 1080 S HOAGLAND BLVD LOT 58, KISSIMMEE, FL, 34741 |
| BURGOS FLORES CARLOS L | Agent | 1060 WOODCOCK ROAD, ORLANDO, FL, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
