| Entity Name: | LEON AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON AIR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 2010 (15 years ago) |
| Document Number: | K26359 |
| FEI/EIN Number |
650072498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON BENJAMIN Jr. | Chief Executive Officer | 8600 NW 41st Street, Doral, FL, 33166 |
| LEON BENJAMIN III | President | 8600 NW 41st Street, Doral, FL, 33166 |
| MAURY ALBERT R | Vice President | 8600 NW 41st Street, Doral, FL, 33166 |
| Shealy Michael Jr. | Vice President | 8600 NW 41st Street, Doral, FL, 33166 |
| Kuck Odalys | Treasurer | 8600 NW 41st Street, Doral, FL, 33166 |
| Kuck Odalys | Agent | 8600 NW 41st Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Kuck, Odalys | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 8600 NW 41st Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 8600 NW 41st Street, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 8600 NW 41st Street, Doral, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2010-02-01 | LEON AIR, INC. | - |
| REINSTATEMENT | 1997-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
