| Entity Name: | LEORIUS COURIER GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEORIUS COURIER GROUP 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: | 15 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000064240 |
| Address: | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEORIUS COURIER GROUP INC 401(K) PLAN | 2023 | 883882446 | 2024-05-13 | LEORIUS COURIER GROUP INC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TROCHE DANIEL G | Director | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL, 34983 |
| TROCHE DANIEL G | President | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL, 34983 |
| TROCHE DANIEL G | Treasurer | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL, 34983 |
| TROCHE DANIEL G | Secretary | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL, 34983 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000256667 | ACTIVE | 1000000990219 | ST LUCIE | 2024-04-23 | 2034-05-01 | $ 1,036.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Domestic Profit | 2022-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
