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LEO MAY ENTERPRISES, INC. - Florida Company Profile

Company Details

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

LEO MAY 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: 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: 30 Dec 1994 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000094365
FEI/EIN Number 650549933

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

Address: 8770 S.W. 51ST ST., MIAMI, FL, 33165
Mail Address: 8770 S.W. 51ST ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAY LEO G Director 8770 S.W. 51ST ST., MIAMI, FL, 33165
MAY LEO G President 8770 S.W. 51ST ST., MIAMI, FL, 33165
MAY VALERIE M Director 8770 S.W. 51ST ST., MIAMI, FL, 33165
COE DIANE M. Treasurer 10850 SW 170 TR, MIAMI, FL
DIANNE M. COE CPA Agent 10850 SW 170 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 1996-05-01 DIANNE M. COE CPA -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 10850 SW 170 ST, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-07-16
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-02-02
ANNUAL REPORT 1998-06-18
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State