| Entity Name: | J.C. LEO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. LEO & ASSOCIATES, 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: | 18 Jan 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | P94000006455 |
| FEI/EIN Number |
650462738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.C. LEO & ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2021 | 650462738 | 2022-09-21 | J.C. LEO & ASSOCIATES, INC. | 4 | |||||||||||||
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| J.C.LEO AND ASSOCIATES, INC. DEFINED BENEFIT PLAN | 2021 | 650462738 | 2022-09-21 | J.C. LEO & ASSOCIATES, INC. | 3 | |||||||||||||
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| J.C. LEO & ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2020 | 650462738 | 2021-06-23 | J.C. LEO & ASSOCIATES, INC. | 4 | |||||||||||||
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| J.C.LEO AND ASSOCIATES, INC. DEFINED BENEFIT PLAN | 2020 | 650462738 | 2021-06-23 | J.C. LEO & ASSOCIATES, INC. | 4 | |||||||||||||
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| J.C.LEO AND ASSOCIATES, INC. DEFINED BENEFIT PLAN | 2019 | 650462738 | 2020-06-25 | J.C. LEO & ASSOCIATES, INC. | 4 | |||||||||||||
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| J.C. LEO & ASSOCIATES, INC. 401(K) SAVINGS PLAN | 2019 | 650462738 | 2020-06-25 | J.C. LEO & ASSOCIATES, INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PROVENCHER DANIEL L | President | 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076 |
| PROVENCHER DANIEL L | Director | 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076 |
| PROVENCHER LOUISE | Vice President | 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076 |
| ELHOUR YASSINE | Treasurer | 5100 NW 33RD AVENUE, FORT LAUDERDALE, FL, 33309 |
| ELHOUR YASSINE | Agent | 5100 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | ELHOUR, YASSINE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL 33076 | - |
| NAME CHANGE AMENDMENT | 2019-07-26 | J.C. LEO & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 5100 NW 33rd AVENUE, SUITE 247, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| Name Change | 2019-07-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
