| Entity Name: | LEON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON INVESTMENTS, 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: | 12 Jun 1981 (44 years ago) |
| Date of dissolution: | 29 Dec 1988 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1988 (36 years ago) |
| Document Number: | F37551 |
| FEI/EIN Number |
592150975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTONIO MENEDWZ 2200 MUSEUM TOWER, 150 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Mail Address: | C/O ANTONIO MENEDWZ 2200 MUSEUM TOWER, 150 WEST FLAGLER ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLICKMAN, JOSEPH J | Vice President | 11968 SUELLEN CIRCLE, W PALM BEACH, FL 0 |
| KASSIN, ROBERTO | Director | 21471 HIGHLAND LKS ROAD, N MIAMI BEACH, FL 0 |
| GLICKMAN, JOSEPH J | Director | 11968 SUELLEN CIRCLE, W PALM BEACH, FL 0 |
| BESSO, MICHEL | Secretary | 2001 N.E. 214 TERRACE, N MIAMI BEACH, FL 0 |
| BESSO, MICHEL | Director | 2001 N.E. 214 TERRACE, N MIAMI BEACH, FL 0 |
| MENENDEZ, A.R., ESQ. | Agent | STE 2800, 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| KASSIN, ROBERTO | President | 21471 HIGHLAND LKS ROAD, N MIAMI BEACH, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-11 | C/O ANTONIO MENEDWZ 2200 MUSEUM TOWER, 150 WEST FLAGLER ST., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-11 | C/O ANTONIO MENEDWZ 2200 MUSEUM TOWER, 150 WEST FLAGLER ST., MIAMI, FL 33130 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
