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SOUTHERN LEGION / LEGION DEL SUR, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN LEGION / LEGION DEL SUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2025 (4 months ago)
Document Number: N19000001273
FEI/EIN Number 83-3486982

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

Address: 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138, US
Mail Address: 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON PEREZ HECTOR E President 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138
AVILES JUAN C Vice President 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138
LAKOWITZ INDRA Secretary 915 NW 1 AVENUE, MIAMI, FL, 33136
GUZMAN MILAGRITOS Treasurer 13921 SW 100 LN, MIAMI, FL, 33186
DE LEON PEREZ HECTOR E Agent 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2025-01-31 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2025-01-31 DE LEON PEREZ, HECTOR ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2024-12-17 9019 NE 4th Avenue Rd, Miami Shores, FL 33138 -
REINSTATEMENT 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 9019 NE 4th Avenue Rd, Miami Shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-12-17 9019 NE 4th Avenue Rd, Miami Shores, FL 33138 -
REGISTERED AGENT NAME CHANGED 2024-12-17 De Leon, Hector -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Reinstatement 2025-01-31
STATEMENT OF FACT 2025-01-17
STATEMENT OF FACT 2025-01-06
REINSTATEMENT 2024-12-17
VOIDED REINSTATEMENT 2024-12-17
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-26
Domestic Non-Profit 2019-02-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State