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LEON DISCOUNT STORE, INC. - Florida Company Profile

Company Details

Entity Name: LEON DISCOUNT STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON DISCOUNT STORE, 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: 14 Oct 1975 (50 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 487684
FEI/EIN Number 591622923

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

Address: 4343 COLLINS AVENUE, MIAMI BEACH, FL, 33140
Mail Address: 4343 COLLINS AVENUE, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, ROLANDO President 638 N. E. 2ND PLACE, HIALEAH, FL
TORRES, ROLANDO Treasurer 638 N. E. 2ND PLACE, HIALEAH, FL
TORRES, ROLANDO Director 638 N.E. 2ND PLACE, HIALEAH, FL
MALBERTI, LUIS Vice President 1190 71ST STREET APT 7, MIAMI BEACH, FL
MALBERTI, LUIS Director 1190 71ST STREET APT 7, MIAMI BEACH, FL
TORRES, ROLANDO Agent 638 N. E. 2ND PLACE, HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 1976-08-10 638 N. E. 2ND PLACE, HIALEAH, FL -

Date of last update: 02 Apr 2025

Sources: Florida Department of State