| Entity Name: | LEON M. MEZRAH AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON M. MEZRAH AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 1977 (48 years ago) |
| Document Number: | 545377 |
| FEI/EIN Number |
591764456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Mail Address: | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEON M. MEZRAH AND ASSOCIATES 401(K) PLAN | 2012 | 591764456 | 2013-09-10 | LEON M. MEZRAH AND ASSOCIATES, INC. | 21 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-10 |
| Name of individual signing | MARY KLIMALA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132823100 |
| Plan sponsor’s address | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
Plan administrator’s name and address
| Administrator’s EIN | 591764456 |
| Plan administrator’s name | LEON M. MEZRAH AND ASSOCIATES, INC. |
| Plan administrator’s address | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Administrator’s telephone number | 8132823100 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | LEON MEZRAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEZRAH, DIANA F | Secretary | 5350 W. KENNNEDY BLVD., TAMPA, FL, 33609 |
| MEZRAH, LEON M | President | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| MEZRAH, LEON M | Director | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| MEZRAH, LEON M | Agent | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91336900002 | MEZRAH FINANCIAL GROUP | ACTIVE | 1991-12-02 | 2026-12-31 | - | 5350 WEST KENNEDY BOULEVARD, TAMPA, 39, 33609, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 5350 W. KENNEDY BLVD., TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 5350 W. KENNEDY BLVD., TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 5350 W. KENNEDY BLVD., TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
