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GENE LEAL, INC. - Florida Company Profile

Company Details

Entity Name: GENE LEAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENE LEAL, 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: 23 Nov 1998 (26 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000099830
FEI/EIN Number 593545606

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4420 HALE ST, TAMPA, FL, 33614
Mail Address: P.O. BOX 15794, TAMPA, FL, 33684-5794
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL GINA President 18650 GULF BLVD UNIT 313, INDIAN ROCKS BEACH, FL, 33785
LEAL GINA Agent 18650 GULF BLVD UNIT 313, INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-05-03 LEAL, GINA -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 18650 GULF BLVD UNIT 313, INDIAN ROCKS BEACH, FL 33785 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-12 4420 HALE ST, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-07-14
Domestic Profit 1998-11-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1201169 Intrastate Non-Hazmat 2003-12-15 150000 2003 1 1 Exempt For Hire
Legal Name GENE LEAL INC
DBA Name -
Physical Address 4420 N HALE, TAMPA, FL, 33614, US
Mailing Address 4420 N HALE, TAMPA, FL, 33614, US
Phone (813) 857-1815
Fax (813) 882-8121
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State