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J.J. LEO CORPORATION - Florida Company Profile

Company Details

Entity Name: J.J. LEO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.J. LEO CORPORATION 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: 24 Apr 1991 (34 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: S47962
FEI/EIN Number 593061447

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 243 ARBOR DRIVE EAST, PALM HARBOR, FL, 34683, US
Mail Address: PO BOX 891, PALM HARBOR, FL, 34682
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN JODI Director 243 ARBOR DRIVE, EAST, PALM HARBOR, FL, 34683
KAPLAN JODI Chairman 243 ARBOR DRIVE, EAST, PALM HARBOR, FL, 34683
KAPLAN JODI President 243 ARBOR DRIVE, EAST, PALM HARBOR, FL, 34683
KAPLAN, JODI Director 243 ARBOR DRIVE EAST, PALM HARBOR, FL, 34683
KAPLAN, JODI Vice President 243 ARBOR DRIVE EAST, PALM HARBOR, FL, 34683
KAPLAN, JODI Secretary 243 ARBOR DRIVE EAST, PALM HARBOR, FL, 34683
KAPLAN, JODI Treasurer 243 ARBOR DRIVE EAST, PALM HARBOR, FL, 34683
KAPLAN, JODI L Agent 243 ARBOR DRIVE EAST, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 243 ARBOR DRIVE EAST, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2008-04-27 243 ARBOR DRIVE EAST, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-01 243 ARBOR DRIVE EAST, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 1992-09-15 KAPLAN, JODI L -

Documents

Name Date
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State