| Entity Name: | LEON EGOZI & ASSOC., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON EGOZI & ASSOC., P.A. 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: | 05 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L33846 |
| FEI/EIN Number |
592982246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST STREET, SUITE 240, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191ST STREET, SUITE 240, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Egozi Leon | Director | 20351 NE 21 AVE, NORTH MIAMI BEACH, FL, 33179 |
| EGOZI SUSAN B | Treasurer | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| EGOZI LEON | Agent | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2018-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 2999 NE 191ST STREET, SUITE 240, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 2999 NE 191ST STREET, SUITE 240, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 2999 NE 191ST STREET, SUITE 240, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2006-05-12 | LEON EGOZI & ASSOC., P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | EGOZI, LEON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-04-24 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4456357208 | 2020-04-27 | 0455 | PPP | 2999 NE 191st St Ste 240, Aventura, FL, 33180-3115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7207008403 | 2021-02-11 | 0455 | PPS | 2999 NE 191st St Ste 240, Aventura, FL, 33180-3115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
