| Entity Name: | LEO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000028153 |
| FEI/EIN Number | 59-3235859 |
| Mail Address: | 730 W COLONIAL DR, ORLANDO, FL 32804 |
| Address: | 2531 HWY 60 E, LAKE WALES, FL 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, DHARMENDRA | Agent | 7850 BARDMOOR HILL CIR, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| PATEL, DHARMENDRA | Director | 7850 BARDMOOR HILL CIR, ORLANDO, FL 32835 |
| KANJI, AZINA | Director | 730 W COLONIAL DR, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| PATEL, DHARMENDRA | President | 7850 BARDMOOR HILL CIR, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| KANJI, AZINA | Vice President | 730 W COLONIAL DR, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| KANJI, AZINA | Secretary | 730 W COLONIAL DR, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 7850 BARDMOOR HILL CIR, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 2531 HWY 60 E, LAKE WALES, FL 33853 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-10 | 2531 HWY 60 E, LAKE WALES, FL 33853 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
