| Entity Name: | LEO'S BUSINESS & RESIDENTIAL CLEANING SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S BUSINESS & RESIDENTIAL CLEANING SERVICES, 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: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000063910 |
| FEI/EIN Number |
650961899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MANUEL RAFAEL HERNANDEZ | President | 8357 NW 66 ST, MIAMI, FL, 33166 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-19 | 8357 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-19 | 8357 NW 66 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2006-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 8357 NW 66 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-13 | ORTIZ, JULIAN | - |
| AMENDMENT AND NAME CHANGE | 2004-06-14 | LEO'S BUSINESS & RESIDENTIAL CLEANING SERVICES, INC | - |
| AMENDMENT | 2000-03-06 | - | - |
| AMENDMENT | 1999-11-23 | - | - |
| 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 |
| Name | Date |
|---|---|
| Amendment | 2006-10-13 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-07-28 |
| Amendment and Name Change | 2004-06-14 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-24 |
| Amendment | 2000-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
