| Entity Name: | LEESTOCK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEESTOCK HOLDINGS, 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: | 17 Oct 1990 (35 years ago) |
| Date of dissolution: | 25 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2014 (10 years ago) |
| Document Number: | S06555 |
| FEI/EIN Number |
650229583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Duke Drive, Lake Worth, FL, 33460, US |
| Mail Address: | 7 Duke Drive, Lake Worth, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY J. HELENA | President | 7 Duke Drive, Lake Worth, FL, 33460 |
| PERRY J. HELENA | Secretary | 7 Duke Drive, Lake Worth, FL, 33460 |
| PERRY J. HELENA | Treasurer | 7 Duke Drive, Lake Worth, FL, 33460 |
| PERRY J. HELENA | Director | 7 Duke Drive, Lake Worth, FL, 33460 |
| Foster John FEsq. | Agent | Greenway Professional Center, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 7 Duke Drive, Lake Worth, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | Greenway Professional Center, 4425 Military Trail, Suite 109, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | Foster, John F, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 7 Duke Drive, Lake Worth, FL 33460 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000260373 | ACTIVE | 1000000086794 | 22772 1472 | 2008-07-24 | 2028-08-12 | $ 2,039.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000267808 | TERMINATED | 1000000086794 | 22772 1472 | 2008-07-24 | 2028-08-18 | $ 2,039.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000160995 | TERMINATED | 1000000078846 | 22610 00265 | 2008-05-01 | 2028-05-14 | $ 2,310.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-11-25 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-23 |
| REINSTATEMENT | 2011-10-04 |
| REINSTATEMENT | 2010-11-12 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-19 |
| REINSTATEMENT | 2006-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
