| Entity Name: | EL LEON EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL LEON EXPRESS, 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 Dec 1985 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | H88620 |
| FEI/EIN Number |
592664374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 S.W. 108 PLACE, MIAMI, FL, 33165 |
| Mail Address: | 2400 S.W. 108 PLACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUETA, CARMEN | President | 2400 SW 108TH PLACE, MIAMI, FL |
| ARGUETA, CARMEN | Vice President | 2400 SW 108TH PLACE, MIAMI, FL |
| ARGUETA, CARMEN | Secretary | 2400 SW 108TH PLACE, MIAMI, FL |
| ARGUETA, CARMEN | Treasurer | 2400 SW 108TH PLACE, MIAMI, FL |
| LUGO THELMA | Agent | 2400 S.W. 108 PLACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-09 | 2400 S.W. 108 PLACE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 1997-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-09 | 2400 S.W. 108 PLACE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-09 | 2400 S.W. 108 PLACE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-09 | LUGO, THELMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1987-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-06-15 |
| REINSTATEMENT | 1997-12-09 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
