| Entity Name: | LEO'S DELI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S DELI, 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: | 08 Jan 1996 (29 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: | P96000003600 |
| FEI/EIN Number |
593352975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 S. FIRST STREET, LAKE CITY, FL, 32025 |
| Mail Address: | ROUTE 9 BOX 786-B, LAKE CITY, FL, 32024 |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLEMS LAURA | Director | ROUTE 9 BOX 786-B, LAKE CITY, FL, 32024 |
| WILLEMS LAURA | President | ROUTE 9 BOX 786-B, LAKE CITY, FL, 32024 |
| BLANK DANETTE | Vice President | ROUTE 9 BOX 1254, LAKE CITY, FL, 32024 |
| GREGORY KELLIE | Treasurer | ROUTE 9 BOX 785-45, LAKE CITY, FL, 32024 |
| CARRENDER EMILY | Secretary | P.O. BOX 781, LAKE CITY, FL, 32056 |
| WILLEMS LAURA | Agent | ROUTE 9 BOX 786-B, LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | 951 S. FIRST STREET, LAKE CITY, FL 32025 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | 951 S. FIRST STREET, LAKE CITY, FL 32025 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | WILLEMS, LAURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | ROUTE 9 BOX 786-B, LAKE CITY, FL 32024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
