LEONIE CAPITAL, INC. - Florida Company Profile
| Entity Name: | LEONIE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONIE CAPITAL, 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: | 29 Dec 2021 (3 years ago) |
| Document Number: | P22000001282 |
| FEI/EIN Number |
87-4225565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 948 NE 191ST STREET, MIAMI, FL, 33179, US |
| Mail Address: | 948 NE 191ST STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN OREN | President | 948 NE 191ST STREET, MIAMI, FL, 33179 |
| COHEN OREN | Agent | 948 NE 191ST STREET, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-12-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State