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LEO & RAFT, INC. - Florida Company Profile

Company Details

Entity Name: LEO & RAFT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO & RAFT, 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: 25 Feb 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000014520
FEI/EIN Number 650394867

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

Address: 820 EUCLID AVE, APT 305, MIAMI BEACH, FL, 33139
Mail Address: 8227 CREST PL BLVD, APT 4, MIAMI BEACH, FL, 33141, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELIS LEONARDO Director 8227 CRESPI BLVD APT 4, MIAMI BEACH, FL
SELIS LEONARDO Agent 820 EUCLID AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1994-06-02 820 EUCLID AVE, APT 305, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State