Entity Name: | INDO LEONEAN COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INDO LEONEAN COMPANY, 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: | 03 Jan 2024 (a year ago) |
Date of dissolution: | 30 Aug 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Aug 2024 (6 months ago) |
Document Number: | P24000001163 |
FEI/EIN Number |
990645615
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1601 Rickenbacker Dr, Sun City Center, FL, 33573, US |
Mail Address: | 1314 HARBOUR BLUE ST., RUSKIN, FL, 33570, US |
ZIP code: | 33573 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INDO LEONEAN COMPANY, INC. 401K PROFILE SHARING PLAN | 2023 | 990645615 | 2024-10-17 | INDO LEONEAN COMPANY, INC. | 0 | |||||||||||||||||||||||||||||||||||||||
|
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2024-10-17 |
Name of individual signing | RAHUL KHANNA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WILLIAMS MERRILL W | Vice President | 1320 PINELLAS POINT DR S, ST. PETERSBURG, FL, 33705 |
KHANNA RAHUL | Agent | 1314 HARBOUR BLUE ST., RUSKIN, FL, 33570 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000008414 | REAL PROPERTY MANAGEMENT PROPENSIC | ACTIVE | 2024-01-15 | 2029-12-31 | - | 1601 RICKENBACKER DR SUITE 10, SUN CITY CENTER, FL, 33573 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-30 | - | WITH NOTICE |
AMENDMENT | 2024-04-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 1601 Rickenbacker Dr, Suite 10, Sun City Center, FL 33573 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2024-08-30 |
Amendment | 2024-04-22 |
Domestic Profit | 2024-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State