LEO VENEGAS TRANSPORTATION CORP - Florida Company Profile
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| Entity Name: | LEO VENEGAS TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO VENEGAS TRANSPORTATION 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: |
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: | 03 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P22000044383 |
| FEI/EIN Number |
88-2668295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10904 WHITWORTH CT, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 10904 WHITWORTH CT, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR LOPEZ, LLC | Agent | - |
| LEONARDO VENEGAS | President | 1633 PANTHER RIDGE CT., JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 10904 WHITWORTH CT, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-07 | 10904 WHITWORTH CT, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2022-06-07 |
| Domestic Profit | 2022-06-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State