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LEO JEWELRY CORPORATION - Florida Company Profile

Company Details

Entity Name: LEO JEWELRY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO JEWELRY CORPORATION 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: 10 Apr 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000028474
Address: 9782 SW 8TH STREET, CORAL PARK CENTER, MIAMI, FL, 33174
Mail Address: 9782 SW 8TH STREET, CORAL PARK CENTER, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOVERDE LEONARD Director 18810 NW 47TH AVENUE, MIAMI, FL, 33055
GARCES JORGE M Director 7424 GARY AVENUE, MIAMI BEACH, FL, 33141
CAMPOVERDE LEONARDO Agent 9782 SW 8TH STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State