| Entity Name: | LEON INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000059962 |
| FEI/EIN Number | 651116394 |
| Address: | 320 SW 66TH AVENUE, MIAMI, FL, 33144 |
| Mail Address: | 15476 NW 77TH ST, 615, HIALEAH, FL, 33016 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ALBERTO J | Agent | 320 SW 66TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| LEON ALBERTO J | President | 320 SW 66TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| LEON ALBERTO J | Secretary | 320 SW 66TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| LEON ALBERTO J | Treasurer | 320 SW 66TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| LEON ALBERTO J | Director | 320 SW 66TH AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-15 | 320 SW 66TH AVENUE, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-15 |
| Domestic Profit | 2001-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
