| Entity Name: | LEONETTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONETTI, 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 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000003723 |
| FEI/EIN Number |
101480880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2300 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMARGUI LEON | Director | 1928 N.W. 21ST STREET, MIAMI, FL, 33142 |
| LEVINE TODD A | Agent | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-26 | 2300 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-26 | 2300 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | LEVINE, TODD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 201 S BISCAYNE BLVD, 17TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit Articles | 1997-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
