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DANNY LEIGH, INC. - Florida Company Profile

Company Details

Entity Name: DANNY LEIGH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY LEIGH, 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: 16 Sep 1992 (32 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: V64862
FEI/EIN Number 593164659

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

Address: 1930 SAN MARCO BLVD, SUITE 201, JACKSONVILLE, FL, 32207, US
Mail Address: 12060 HOOD LANDING ROAD, JACKSONVILLE, FL, 32258
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIGH, DANIEL K., SR. President 12060 HOOD LANDING RD., JACKSONVILLE, FL, 32227
LEIGH, DANIEL K., SR. Secretary 12060 HOOD LANDING RD., JACKSONVILLE, FL, 32227
LEIGH, DANIEL K., SR. Director 12060 HOOD LANDING RD., JACKSONVILLE, FL, 32227
LEIGH, DANIEL K., SR. Agent 12060 HOOD LANDING RD., JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-22 1930 SAN MARCO BLVD, SUITE 201, JACKSONVILLE, FL 32207 -
REINSTATEMENT 1995-09-25 - -
CHANGE OF MAILING ADDRESS 1995-09-25 1930 SAN MARCO BLVD, SUITE 201, JACKSONVILLE, FL 32207 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-03-21 - -
REGISTERED AGENT ADDRESS CHANGED 1994-03-21 12060 HOOD LANDING RD., JACKSONVILLE, FL 32258 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-08-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State