| Entity Name: | LEO MEDINA LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO MEDINA LOGISTICS 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: | 27 May 2022 (3 years ago) |
| Document Number: | P22000044545 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125, US |
| Mail Address: | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEOSVALDO M | Director | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125 |
| HERNANDEZ LEOSVALDO M | President | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125 |
| HERNANDEZ LEOSVALDO M | Treasurer | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125 |
| HERNANDEZ LEOSVALDO M | Secretary | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125 |
| HERNANDEZ LEOSVALDO M | Agent | 1629 NW NORTH RIVER DR APT 503, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | HERNANDEZ, LEOSVALDO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-12 |
| Domestic Profit | 2022-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
