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LEONARDO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LEONARDO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARDO ENTERPRISES, 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: 27 Sep 1993 (32 years ago)
Document Number: P93000068589
FEI/EIN Number 650444697

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

Address: 490 US Highway 27 North, LAKE PLACID, FL, 33852, US
Mail Address: 3701 GRAND CONCOURSE, SEBRING, FL, 33875-6521, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO MICHAEL President 3701 GRAND CONCOURSE, SEBRING, FL, 338756521
LEONARDO LEIGH A Vice President 13330 CHRISTY ST, SEBRING, FL, 33875
LEONARDO MICHAEL Agent 3701 GRAND CONCOURSE, SEBRING, FL, 338756521

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-15 490 US Highway 27 North, Suite 1130, LAKE PLACID, FL 33852 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 3701 GRAND CONCOURSE, SEBRING, FL 33875-6521 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 490 US Highway 27 North, Suite 1130, LAKE PLACID, FL 33852 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8063917109 2020-04-15 0455 PPP 2851 Grace Lane, SEBRING, FL, 33875
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89900
Loan Approval Amount (current) 89900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33875-0001
Project Congressional District FL-18
Number of Employees 26
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90547.77
Forgiveness Paid Date 2021-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State