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LEON TERMIN, INC. - Florida Company Profile

Company Details

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

LEON TERMIN, 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: 29 Jul 1986 (39 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: J26292
FEI/EIN Number 592706702

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

Address: 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
Mail Address: 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERMIN, LEON Director 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
TERMIN, LEON President 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
TERMIN, LEON Secretary 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
TERMIN, LEON Treasurer 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
TERMIN, JUDITH A. Director 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
TERMIN, JUDITH A. Assistant Secretary 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109
TERMIN, LEON Agent 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL, 33109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-09 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL 33109 -
CHANGE OF MAILING ADDRESS 2005-03-09 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL 33109 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-09 2234 BAYSIDE VILLAGE, FISHER ISLAND, FL 33109 -
REINSTATEMENT 1998-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-04-16
REINSTATEMENT 1998-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State