| Entity Name: | VICTOR LEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR LEON, 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: | 11 Aug 1977 (48 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 542811 |
| FEI/EIN Number |
591764748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3643 WEBBER ST., SARASOTA, FL, 33581 |
| Mail Address: | 3643 WEBBER ST., SARASOTA, FL, 33581 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBARDELLA,VICTOR | Agent | 3643 WEBBER ST., SARASOTA, FL, 33582 |
| GAMBARDELLA, VICTOR L. | President | 3643 WEBBER ST., SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-02-09 | 3643 WEBBER ST., SARASOTA, FL 33582 | - |
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| GUARANTEE INSURANCE COMPANY, INC., etc. VS VICTOR LEON and ALTEC ROOFING, INC. | 4D2013-0369 | 2013-02-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GUARANTEE INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Michael K. Wilensky, Hinda Klein, Thomas G. Regnier |
| Name | ALTEC ROOFING, INC. |
| Role | Respondent |
| Status | Active |
| Name | VICTOR LEON, INC. |
| Role | Respondent |
| Status | Active |
| Representations | (DO NOT USE) GREG WEISS, Theodore J. Leopold, Steven Ellison |
| Name | (DO NOT USE) LUCY CHERNOW BROWN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-03-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-03-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal ~ "MOTION TO WITHDRAW PETITION" |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2013-02-13 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Thomas G. Regnier 660000 |
| Docket Date | 2013-02-07 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ WITH 08-1668 AND 11-3680 |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2013-02-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-02-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2013-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-04-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA017199XVCXMB |
Parties
| Name | GUARANTEE INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Hinda Klein |
| Name | VICTOR LEON, INC. |
| Role | Respondent |
| Status | Active |
| Representations | (DO NOT USE) GREG WEISS, Theodore J. Leopold, Philip M. Burlington, DIANA L. MARTIN, Steven Ellison |
| Name | ALTEC ROOFING, INC. |
| Role | Respondent |
| Status | Active |
| Name | (DO NOT USE) LUCY CHERNOW BROWN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-08-22 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Granting Clarification ~ IN PART. |
| Docket Date | 2012-08-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (4) |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-07-31 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR CLARIFICATION |
| On Behalf Of | VICTOR LEON |
| Docket Date | 2012-07-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ T - |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-07-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed |
| Docket Date | 2012-07-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (4) |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-06-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (4) |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-06-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (4) |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-05-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (4) |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-04-30 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO PETITION |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-03-30 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief ~ (3) |
| On Behalf Of | VICTOR LEON |
| Docket Date | 2012-03-30 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORD-Permitting Amicus Curiae Brief ~ FLORIDA JUSTICE ASSOC. IN SUPPORT OF RESPONDENT LEON. |
| Docket Date | 2012-03-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR EXT. OF TIME |
| On Behalf Of | VICTOR LEON |
| Docket Date | 2012-03-01 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ TO 2/29/12. |
| Docket Date | 2012-02-10 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response ~ TO S/C ORDER |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2012-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ 20 DYS. |
| Docket Date | 2011-12-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2011-12-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Motion To File Amicus Curiae Brief ~ IN SUPPORT OF RS LEON (FILED WITH BRIEF) |
| On Behalf Of | VICTOR LEON |
| Docket Date | 2011-12-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | VICTOR LEON |
| Docket Date | 2011-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ 20 DYS; PT. 10 DYS THEREAFTER. |
| Docket Date | 2011-11-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO PETITION |
| On Behalf Of | VICTOR LEON |
| Docket Date | 2011-10-26 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ THE ORDER REQUIRING PRODUCTIONOF THE DISCOVERY AT ISSUE IS STAYED PENDING THE OUTCOME OF THIS PROCEEDING. |
| Docket Date | 2011-10-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (4) ("NOTICE OF FILING") |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2011-10-18 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Hinda Klein 0510815 |
| Docket Date | 2011-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-10-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. FOUR (4) VOLUMES. |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Docket Date | 2011-10-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-10-10 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ TRIAL COURT'S ORDER GRANTING ONLY PARTIAL STAY OF PRODUCTION. |
| On Behalf Of | GUARANTEE INSURANCE COMPANY |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9816578600 | 2021-03-26 | 0455 | PPP | 600 W 16th St N/A, Hialeah, FL, 33010-2830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9367268801 | 2021-04-23 | 0455 | PPP | 1500 NW 108th Ave, Plantation, FL, 33322-6482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1533206 | Intrastate Non-Hazmat | 2023-06-15 | 50000 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
