| Entity Name: | LEO CONSULTANTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO CONSULTANTS 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: |
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: | 12 Nov 2024 (7 months ago) |
| Document Number: | P24000069406 |
| FEI/EIN Number |
33-2013947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S DIXIE HWY, SUITE 105, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S DIXIE HWY, SUITE 105, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDESOTO NASLI | Agent | 1430 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| VERDESOTO GONZALEZ NASLI V | President | 1430 S DIXIE HWY, CORAL GABLES, AL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 1430 S DIXIE HWY, SUITE 105, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 1430 S DIXIE HWY, SUITE 105, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 1430 S DIXIE HWY, SUITE 105, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Domestic Profit | 2024-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
