| Entity Name: | LEONIA ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P96000058727 |
| FEI/EIN Number | 650679312 |
| Address: | 6000 COLLINS AVE., UNIT 519, MIAMI BEACH, FL, 33140 |
| Mail Address: | 6000 COLLINS AVE., UNIT 519, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Phillips Cantor & Shalek, P.A. | Agent | Presidential Circle, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CORRALES RICHARD | President | 6000 Collins Avenue, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CORRALES RICHARD | Director | 6000 Collins Avenue, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112023 | GT SOUTH | EXPIRED | 2009-05-29 | 2014-12-31 | No data | 10820 N. W. 30 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-05 | Phillips Cantor & Shalek, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-05 | Presidential Circle, 4000 Hollywood Blvd, Suite 500 North, Hollywood, FL 33021 | No data |
| AMENDMENT | 2014-08-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-08-11 | 6000 COLLINS AVE., UNIT 519, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-11 | 6000 COLLINS AVE., UNIT 519, MIAMI BEACH, FL 33140 | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2008-05-14 | No data | No data |
| AMENDMENT | 2006-07-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000762231 | LAPSED | 2013CA 02896 | POLK CO. | 2013-12-17 | 2021-12-08 | $35,769.59 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-08-05 |
| Amendment | 2014-08-11 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-14 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-10-30 |
| Amendment | 2008-05-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
