| Entity Name: | ROY LEON & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROY LEON & COMPANY, 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: | 03 Apr 1981 (44 years ago) |
| Date of dissolution: | 25 Jul 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 25 Jul 1986 (39 years ago) |
| Document Number: | F24458 |
| FEI/EIN Number |
592092461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 N.W. 20TH ST., BLDG 2141, P.O. BOX 593255 A.M.F., MIAMI, FL, 33159 |
| Mail Address: | 6500 N.W. 20TH ST., BLDG 2141, P.O. BOX 593255 A.M.F., MIAMI, FL, 33159 |
| ZIP code: | 33159 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, ROY | President | 1068 W. 41ST PL, HIALEAH, FL |
| LEON, MANUELA | Vice President | 1068 W. 41ST PL, HIALEAH, FL |
| LEON, MANUELA | Director | 1068 W. 41ST PL, HIALEAH, FL |
| LEON, MARCELO | Vice President | 1068 W. 41ST PL, HIALEAH, FL |
| LEON, MARCELO | Director | 1068 W. 41ST PL, HIALEAH, FL |
| FIGUEROA, PASTOR | Vice President | 19610 S.W. 115TH AVE, MIAMI, FL |
| FIGUEROA, PASTOR | Director | 19610 S.W. 115TH AVE, MIAMI, FL |
| HOPEMAN, JOSE | Assistant Vice President | 334 N.E. 27TH STREET, MIAMI, FL |
| LEON, ROY | Agent | 1068 W 41ST PLACE, HIALEAH FL, 33012 |
| LEON, ROY | Secretary | 1068 W. 41ST PL, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-07-25 | - | MERGING INTO: M35290 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-28 | 6500 N.W. 20TH ST., BLDG 2141, P.O. BOX 593255 A.M.F., MIAMI, FL 33159 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-28 | 6500 N.W. 20TH ST., BLDG 2141, P.O. BOX 593255 A.M.F., MIAMI, FL 33159 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
