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MANLEO IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: MANLEO IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANLEO IMPORT & EXPORT, 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: 12 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: P95000028686
Address: 5571 W 2ND CT, HIALEAH, FL, 33012
Mail Address: 5571 W 2ND CT, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS M Director 5571 W 2ND CT, HIALEAH, FL, 33012
GONZALEZ LUIS M President 5571 W 2ND CT, HIALEAH, FL, 33012
QUINTERO LEONARDO J Director 8625 NW 8TH ST, 123, MIAMI, FL, 33126
QUINTERO LEONARDO J Secretary 8625 NW 8TH ST, 123, MIAMI, FL, 33126
GONZALEZ LUIS M Agent 5571 W 2ND CT, HIALEAH, FL, 33012

Events

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

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State