| Entity Name: | LEO CRM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CRM 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: | 03 Feb 2023 (2 years ago) |
| Document Number: | P23000010886 |
| FEI/EIN Number |
92-3870455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malak Mariam | President | 7901 4th St N, St. Petersburg, FL, 33702 |
| Ray Wanis | Vice President | 7901 4th St N, St. Petersburg, FL, 33702 |
| HENRIQUEZ CHRIS | Treasurer | 611 N. WYMORE RD., WINTER PARK, FL, 32789 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000089422 | LEO INNOVATE | ACTIVE | 2024-07-26 | 2029-12-31 | - | 5717 REDBUG LAKE RD, #304, WINTER SPRINGS, FL, 32708 |
| G23000050851 | LEO MANAGEMENT SYSTEM | ACTIVE | 2023-04-21 | 2028-12-31 | - | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Domestic Profit | 2023-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
