| Entity Name: | LEON CASES ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON CASES 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: |
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: | 21 Feb 1983 (42 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | G25028 |
| FEI/EIN Number |
592269060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NE 211TH STREET, %LEON CASES, MIAMI, FL, 33180 |
| Mail Address: | 2301 NE 211TH STREET, %LEON CASES, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASES, LEON | Director | 2301NE 211 TH STREET, MIAMI, FL, 33180 |
| CASES, MARY KATONA | Vice President | 2301 NE 211 TH STREET, MIAMI, FL, 33180 |
| CASES, MARY KATONA | Director | 2301 NE 211 TH STREET, MIAMI, FL, 33180 |
| CASES, LEON | President | 2301NE 211 TH STREET, MIAMI, FL, 33180 |
| CASES LEON | Agent | 2301 NE 211TH STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | CASES, LEON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 2301 NE 211TH STREET, %LEON CASES, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 2301 NE 211TH STREET, %LEON CASES, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 2301 NE 211TH STREET, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-13 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-09-03 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
