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LEON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON GROUP, 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: 23 Jan 1984 (41 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: G87977
FEI/EIN Number 592362873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1424 N.W. 82ND AVENUE, P. O. BOX 593255 A.M.F., MIAMI, FL, 33159
Mail Address: 1424 N.W. 82ND AVENUE, P. O. BOX 593255 A.M.F., MIAMI, FL, 33159
ZIP code: 33159
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON, MARCELO President 1424 N.W. 82ND AVENUE, MIAMI, FL
LEON, MARCELO Director 1424 N.W. 82ND AVENUE, MIAMI, FL
LEON, JUANITA Vice President 1424 N.W. 82ND AVENUE, MIAMI, FL
LEON, JUANITA Director 1424 N.W. 82ND AVENUE, MIAMI, FL
ESTRADA, LUZ D. Vice President 1424 N.W. 82ND AVENUE, MIAMI, FL
ESTRADA, LUZ D. Director 1424 N.W. 82ND AVENUE, MIAMI, FL
LEON, ROY Secretary 1424 N.W. 82ND AVENUE, MIAMI, FL
LEON, ROY Director 1424 N.W. 82ND AVENUE, MIAMI, FL
LEON, ROY Agent 1068 WEST 41ST PLACE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1987-05-04 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State