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E. LEON JIMENES MANAGEMENT, S.A. CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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