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LEROI INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: LEROI INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEROI INVESTMENTS 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: 25 Apr 2023 (2 years ago)
Document Number: P23000032629
FEI/EIN Number 27-5493835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8730 THOMAS DR.,, 110, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 8730 THOMAS DR.,, 110, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERSACE SERGE F President 8730 THOMAS DR., UNIT 1105, PCB, FL, 32408
VERSACE PHILIPP S Vice President 8730 THOMAS DR., UNIT 110, PCB, FL, 32408
SHALDO LIDIA I Agent 8730 THOMAS DR.,, PANAMA CITY BEACH, FL, 32408
LEROI INVESTMENTS INC Secretary -

Documents

Name Date
ANNUAL REPORT 2024-04-01
Domestic Profit 2023-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State