LEOAN, INC. - Florida Company Profile
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| Entity Name: | LEOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000087946 |
| FEI/EIN Number | 650618970 |
| Address: | 2028 NW 5 ST, MIAMI, FL, 33125 |
| Mail Address: | 2028 NW 5 ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS CASTILLO | President | 2028 NW 5 ST, MIAMI, FL, 33125 |
| CARLOS CASTILLO | Treasurer | 2028 NW 5 ST, MIAMI, FL, 33125 |
| CARLOS CASTILLO | Director | 2028 NW 5 ST, MIAMI, FL, 33125 |
| MICHAEL PEREZ | Agent | 287 PARK BLKD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | MICHAEL, PEREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 287 PARK BLKD, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 2028 NW 5 ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 2028 NW 5 ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-10-28 |
| ANNUAL REPORT | 2008-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State