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ORLANDO J. LEON, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ORLANDO J. LEON, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO J. LEON, M.D., 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: 25 Jul 1984 (41 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M03118
FEI/EIN Number 592435274

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

Address: 9260 SW 72 STREET, MIAMI, FL, 33173, US
Mail Address: 9260 SW 72 STREET, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORLANDO J. LEON M.D., P.A. VIP PENSION PLAN & TRUST 2015 592435274 2016-09-21 ORLANDO J. LEON, M.D., P.A 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 621111
Sponsor’s telephone number 3055966700
Plan sponsor’s address 7000 S.W. 97 AVE, SUITE 102, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2016-09-16
Name of individual signing ORLANDO LEON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing ORLANDO J. LEON MD
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. LEON M.D., P.A. VIP PENSION PLAN & TRUST 2014 592435274 2015-10-14 ORLANDO J. LEON, M.D., P.A 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 621111
Sponsor’s telephone number 3055966700
Plan sponsor’s address 7000 S.W. 97 AVE, SUITE 102, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ORLANDO LEON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ORLANDO LEON
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. LEON M.D., P.A. VIP PENSION PLAN & TRUST 2013 592435274 2014-10-15 ORLANDO J. LEON, M.D., P.A 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 621111
Sponsor’s telephone number 3055966700
Plan sponsor’s address 7000 S.W. 97 AVE, SUITE 102, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing ORLANDO LEON
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. LEON M.D., P.A. VIP PENSION PLAN & TRUST 2012 592435274 2013-10-07 ORLANDO J. LEON, M.D., P.A 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 621111
Sponsor’s telephone number 3055966700
Plan sponsor’s address 7000 S.W. 97 AVE, SUITE 102, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing ORLANDO LEON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing ORLANDO LEON
Valid signature Filed with authorized/valid electronic signature
ORLANDO J. LEON M.D. P.A. VIP PENSION PLAN & TRUS 2011 592435274 2012-10-16 ORLANDO J. LEON, M.D., P.A 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 621111
Sponsor’s telephone number 3055966700
Plan sponsor’s address 7000 S.W. 97 AVE, SUITE 102, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592435274
Plan administrator’s name ORLANDO J. LEON, M.D., P.A
Plan administrator’s address 7000 S.W. 97 AVE, SUITE 102, MIAMI, FL, 33173
Administrator’s telephone number 3055966700

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing ORLANDO J. LEON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEON ORLANDO JDr. Agent 9260 SW 72 STREET, MIAMI, FL, 33173
LEON, ORLANDO J. Director 9260 SW 72 STREET, MIAMI, FL, 33173
LEON, ORLANDO J. President 9260 SW 72 STREET, MIAMI, FL, 33173
LEON, ORLANDO J. Treasurer 9260 SW 72 STREET, MIAMI, FL, 33173
LEON, ORLANDO J. Secretary 9260 SW 72 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-04 9260 SW 72 STREET, SUITE 107, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2013-02-04 9260 SW 72 STREET, SUITE 107, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2013-02-04 LEON, ORLANDO J., Dr. -
REGISTERED AGENT ADDRESS CHANGED 2013-02-04 9260 SW 72 STREET, SUITE 107, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-01-05

Date of last update: 03 May 2025

Sources: Florida Department of State