| Entity Name: | LEO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO INVESTMENTS, 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: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000028153 |
| FEI/EIN Number |
593235859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 W COLONIAL DR, ORLANDO, FL, 32804, US |
| Address: | 2531 HWY 60 E, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DHARMENDRA | Director | 7850 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| PATEL DHARMENDRA | President | 7850 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| KANJI AZINA | Director | 730 W COLONIAL DR, ORLANDO, FL |
| KANJI AZINA | Vice President | 730 W COLONIAL DR, ORLANDO, FL |
| KANJI AZINA | Secretary | 730 W COLONIAL DR, ORLANDO, FL |
| PATEL DHARMENDRA | Agent | 7850 BARDMOOR HILL CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 7850 BARDMOOR HILL CIR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 2531 HWY 60 E, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-10 | 2531 HWY 60 E, LAKE WALES, FL 33853 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
