| Entity Name: | LEO EQUITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO EQUITY GROUP, 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: | 16 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000085680 |
| FEI/EIN Number |
223470648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL, 33404, US |
| Mail Address: | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY FRANCIS W | Director | 211 BENIGNO BOULEVARD, SUITE 210, BELLMAWR, NJ, 08031 |
| MURRAY FRANCIS W | President | 211 BENIGNO BOULEVARD, SUITE 210, BELLMAWR, NJ, 08031 |
| MURRAY FRANCIS X | Secretary | ONE EADT ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL, 33404 |
| MURRAY FRANCIS X | Treasurer | ONE EADT ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL, 33404 |
| MCTIGHE JOHN M | Assistant Secretary | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL, 33404 |
| MCTIGHE JOHN M. | Agent | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA BCH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | ONE EAST ELEVENTH STREET, SUITE 500, RIVIERA, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-24 | MCTIGHE, JOHN M. | - |
| AMENDED AND RESTATEDARTICLES | 1997-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000029905 | ACTIVE | 1000000199916 | PALM BEACH | 2011-01-05 | 2031-01-19 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
