| Entity Name: | LEO'S AND LEO'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S AND LEO'S 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 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000088836 |
| FEI/EIN Number |
593538528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6228 SANDCREST CIR, ORLANDO, FL, 32819, US |
| Mail Address: | 6228 SANDCREST CIR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS LEO F. | President | 6228 SANDCREST CIRCLE, ORLANDO, FL, 328197526 |
| MARTINS LEO F | Agent | 6228 SANDCREST CIR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 6228 SANDCREST CIR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 6228 SANDCREST CIR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | MARTINS, LEO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 6228 SANDCREST CIR, ORLANDO, FL 32819 | - |
| AMENDMENT AND NAME CHANGE | 2000-10-12 | LEO'S AND LEO'S INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900018415 | LAPSED | 03-SC-12085 | CO CRT IN AND FOR ORANGE CO | 2005-08-15 | 2010-11-02 | $3198.51 | TRANSAMERICA COMMERCIAL FINANCE CORP., C/O JACOBSON, SOBO & MOSELLE, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-04 |
| Amendment and Name Change | 2000-10-12 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-06-04 |
| Domestic Profit | 1998-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
