| Entity Name: | LEO TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO TRUCKING 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000027657 |
| FEI/EIN Number |
593571778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 47276, ST. PETERSBURG, FL, 33743 |
| Mail Address: | P.O. BOX 47276, ST. PETERSBURG, FL, 33743 |
| ZIP code: | 33743 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBAN LEONARD | President | P.O. BOX 47276, ST. PETERSBURG, FL, 33743 |
| URBAN MAGDALENA | Vice President | P.O. BOX 47276, ST. PETERSBURG, FL, 33743 |
| URBAN MAGDALENA | Agent | 9209 SEMINOLE BLVD., #168, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-02 | P.O. BOX 47276, ST. PETERSBURG, FL 33743 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-02 | P.O. BOX 47276, ST. PETERSBURG, FL 33743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-02 | 9209 SEMINOLE BLVD., #168, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-08-02 |
| Domestic Profit | 1999-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
