| Entity Name: | E. LEON JIMENES MANAGEMENT, S.A. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 2020 (4 years ago) |
| Document Number: | F20000005663 |
| FEI/EIN Number |
98-1582291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PH ARIFA 10TH FLOOR WEST BLVD, SANTA MARIA BUSINESS DISTRICT, PANAMA, PA |
| Mail Address: | PH ARIFA 10TH FLOOR WEST BLVD, SANTA MARIA BUSINESS DISTRICT, PANAMA, PA |
| Name | Role | Address |
|---|---|---|
| AGUAYO SALADIN JORGE R | Chairman | ANACAONA AVE NO 23, SANTO DOMINGO |
| BAHAMON FALLA NICOLAS | Vice President | CARRERA 8 NO 83-72 9TH FLOOR, BOGOTA |
| LEON NOUEL CARLOS G | Secretary | DAVID BEN GURION STREET NO. 29, SANTO DOMINGO |
| AMORE GUILLERMO | Director | 8404 NW 64 ST, MIAMI, FL, 33166 |
| TAVARES SANCHEZ MANUEL E | Treasurer | PEDRO HENRIQUEZ URENA AVE, SANTO DOMINGO |
| Nido Rivera Fernando R | Manager | 1581 Brickell Ave., Miami, FL, 33129 |
| GASTESI RAUL | Agent | 8105 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | PH ARIFA 10TH FLOOR WEST BLVD, SANTA MARIA BUSINESS DISTRICT, PANAMA PA | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | PH ARIFA 10TH FLOOR WEST BLVD, SANTA MARIA BUSINESS DISTRICT, PANAMA PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-06-24 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-15 |
| Foreign Profit | 2020-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
