| Entity Name: | LEONI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONI ASSOCIATES, 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: | 23 Sep 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V66065 |
| FEI/EIN Number |
650368969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 NE 78 RD, #1, MIAMI, FL, 33138, US |
| Mail Address: | 1032 NE 78 RD, #1, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROISE DONALD | President | 1032 NE 78 RD #1, MIAMI, FL, 33138 |
| TROISE DONALD | Secretary | 1032 NE 78 RD #1, MIAMI, FL, 33138 |
| TROISE DONALD | Director | 1032 NE 78 RD #1, MIAMI, FL, 33138 |
| BORG SHIRLEY | Treasurer | 100 EDGEWATER DRIVE #217, CORAL GABLES, FL |
| TROISE DONALD | Agent | 4101 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 1032 NE 78 RD, #1, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 1032 NE 78 RD, #1, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-09 | 4101 LAGUNA STREET, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-16 | TROISE, DONALD | - |
| REINSTATEMENT | 1993-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
