| Entity Name: | LEONARDO VICTORES, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONARDO VICTORES, M.D., 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: |
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: | 28 Mar 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P97000029086 |
| FEI/EIN Number |
650741537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2885 TAMIAMI TRAIL, SUITE 217, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | P.O BOX 512697, PUNTA GORDA, FL, 33951-2697 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORES LEONARDO M | President | 8875 NW 161 TER, MIAMI LAKES, FL, 33018 |
| VICTORES LEONARDO M | Director | 8875 NW 161 TER, MIAMI LAKES, FL, 33018 |
| VICTORES DANIA | Agent | 2885 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-31 | VICTORES, DANIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-18 | 2885 TAMIAMI TRAIL, SUITE 217, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 2885 TAMIAMI TRAIL, SUITE 217, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 2885 TAMIAMI TRAIL, SUITE 217, PORT CHARLOTTE, FL 33952 | - |
| AMENDMENT | 1997-05-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-31 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-08 |
| AMENDMENT | 1997-05-22 |
| Domestic Profit Articles | 1997-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
