| Entity Name: | LEO'S BUSINESS & RESIDENTIAL CLEANING SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jul 1999 (26 years ago) |
| Document Number: | P99000063910 |
| FEI/EIN Number | 650961899 |
| Address: | 8357 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8357 NW 66 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JULIAN | Agent | 8357 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MANUEL RAFAEL HERNANDEZ | President | 8357 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MANUEL RAFAEL HERNANDEZ | Director | 8357 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-10-13 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2004-06-14 | LEO'S BUSINESS & RESIDENTIAL CLEANING SERVICES, INC | No data |
| AMENDMENT | 2000-03-06 | No data | No data |
| AMENDMENT | 1999-11-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000025554 | LAPSED | 2008-80493-CA-01 | MIAMI-DADE CT. | 2012-01-09 | 2017-01-13 | $471,880.18 | BANK OF AMERICA, N.A., 2001 NE 46TH STREET, KANSAS CITY, MO 64116 |
| J02000252746 | TERMINATED | 01021450020 | 20437 00177 | 2002-06-04 | 2007-06-26 | $ 495.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
