Entity Name: | LEO'S AND LEO'S INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Oct 1998 (26 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | P98000088836 |
FEI/EIN Number | 593538528 |
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 | Agent | 6228 SANDCREST CIR, ORLANDO, FL, 32819 |
Name | Role | Address |
---|---|---|
MARTINS LEO F. | President | 6228 SANDCREST CIRCLE, ORLANDO, FL, 328197526 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 6228 SANDCREST CIR, ORLANDO, FL 32819 | No data |
CHANGE OF MAILING ADDRESS | 2001-05-04 | 6228 SANDCREST CIR, ORLANDO, FL 32819 | No data |
REGISTERED AGENT NAME CHANGED | 2001-05-04 | MARTINS, LEO F | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 6228 SANDCREST CIR, ORLANDO, FL 32819 | No data |
AMENDMENT AND NAME CHANGE | 2000-10-12 | LEO'S AND LEO'S INC. | No data |
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 Feb 2025
Sources: Florida Department of State