| Entity Name: | CHARLES H. LEO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES H. LEO, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 1996 (29 years ago) |
| Document Number: | P96000092684 |
| FEI/EIN Number |
593409916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 E. RIDGEWOOD ST., ORLANDO, FL, 32803 |
| Mail Address: | POST OFFICE BOX 2089, ORLANDO, FL, 32802 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO CHARLES H | Director | 1114 RIDGEWOOD, ORLANDO, FL, 32803 |
| LEO CHARLES H | Agent | 1114 RIDGEWOOD, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1114 E. RIDGEWOOD ST., ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 1114 E. RIDGEWOOD ST., ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 1114 RIDGEWOOD, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1978398307 | 2021-01-20 | 0491 | PPS | 1114 E Ridgewood St, Orlando, FL, 32803-5728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7961357202 | 2020-04-28 | 0491 | PPP | 1114 E RIDGEWOOD ST, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
