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LEO'S TRANSPORT LINES, INC. - Florida Company Profile

Company Details

Entity Name: LEO'S TRANSPORT LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO'S TRANSPORT LINES, 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: 12 Aug 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P99000071764
Address: 8904 SOUTHWEST 151ST COURT, MIAMI, FL, 33186
Mail Address: 8904 SOUTHWEST 151ST COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE LEONOR C President 8904 SOUTHWEST 151ST COURT, MIAMI, FL, 33186
DEL VALLE LEONOR C Director 8904 SOUTHWEST 151ST COURT, MIAMI, FL, 33186
DEL VALLE JOSE M Vice President 8904 SOUTHWEST 151ST COURT, MIAMI, FL, 33186
DEL VALLE JOSE M Director 8904 SOUTHWEST 151ST COURT, MIAMI, FL, 33186
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-08-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State