FULVIA DE LEO & COMPANY CORP - Florida Company Profile
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| Entity Name: | FULVIA DE LEO & COMPANY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULVIA DE LEO & COMPANY 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: | 07 Feb 2023 (2 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: | P23000011655 |
| FEI/EIN Number |
922378794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 498 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 498 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEO FULVIA | President | 498 NW 171 STREET, NORT MIAMI BEACH, FL, 33162 |
| DE LEO FULVIA | Agent | 498 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-02-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State