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LEON'S LIQUORS, INC. OF MIAMI - Florida Company Profile

Company Details

Entity Name: LEON'S LIQUORS, INC. OF MIAMI
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON'S LIQUORS, INC. OF MIAMI 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: 26 Sep 1962 (63 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: 263049
FEI/EIN Number 591001106

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

Address: 6874 SW 8TH ST, MIAMI, FL, 33144
Mail Address: 6874 SW 8TH ST, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVINE, HOWARD Secretary 6874 SW 8TH ST, MIAMI, FL
LAVINE, HOWARD Treasurer 6874 SW 8TH ST, MIAMI, FL
LAVINE, LEONARD President 6874 SW 8TH ST, MIAMI, FL
LAVINE, LEONARD Vice President 6874 SW 8TH ST, MIAMI, FL
LAVINE,LEONARD Agent 6874 SW 8TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-03 6874 SW 8TH ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2006-03-03 6874 SW 8TH ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-01-03
REINSTATEMENT 2011-06-23
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State