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LEO'S AND LEO'S INC.

Company Details

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

Agent

Name Role Address
MARTINS LEO F Agent 6228 SANDCREST CIR, ORLANDO, FL, 32819

President

Name Role Address
MARTINS LEO F. President 6228 SANDCREST CIRCLE, ORLANDO, FL, 328197526

Events

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

Debts

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

Documents

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