| Entity Name: | LEONAN SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONAN SEAFOOD, 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000090480 |
| FEI/EIN Number |
593282744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7310 S.W. 100 CT., MIAMI, FL, 33173 |
| Mail Address: | 7310 S.W. 100 CT., MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS JOSE L | Treasurer | 7310 S.W. 100 CT., MIAMI, FL |
| CRUZ NANCY | Vice President | 7310 SW 100TH CT., MIAMI, FL |
| CRUZ NANCY | Secretary | 7310 SW 100TH CT., MIAMI, FL |
| CASAS JOSE L | President | 7310 S.W. 100 CT., MIAMI, FL |
| CASAS JOSE L | Agent | 7310 S.W. 100 CT., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
