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LEON MANAGEMENT INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: LEON MANAGEMENT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jun 2001 (24 years ago)
Date of dissolution: 03 Feb 2020 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Feb 2020 (6 years ago)
Document Number: P01000062567
FEI/EIN Number 651129595
Address: 8600 NW 41st Street, Doral, FL, 33166, US
Mail Address: 8600 NW 41st Street, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON BENJAMIN J Chairman 8600 NW 41st Street, Doral, FL, 33166
LEON BENJAMIN I President 8600 NW 41st Street, Doral, FL, 33166
MAURY ALBERT Vice President 8600 NW 41st Street, Doral, FL, 33166
Junco Carlos F Vice President 8600 NW 41st Street, Doral, FL, 33166
Pardo Ann M Vice President 8600 NW 41st Street, Doral, FL, 33166
Koondel Mark J Asst 8600 NW 41st Street, Doral, FL, 33166
Junco Carlos F Agent 8600 NW 41st Street, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2020-02-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000032236. CONVERSION NUMBER 700000199827
AMENDMENT 2020-01-28 - -
REGISTERED AGENT NAME CHANGED 2019-02-18 Junco, Carlos F -
CHANGE OF PRINCIPAL ADDRESS 2015-02-12 8600 NW 41st Street, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-02-12 8600 NW 41st Street, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-12 8600 NW 41st Street, Doral, FL 33166 -
NAME CHANGE AMENDMENT 2010-01-15 LEON MANAGEMENT INTERNATIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2020-01-29
Amendment 2020-01-28
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-08-15
ANNUAL REPORT 2018-02-14
AMENDED ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-21

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Date of last update: 03 Aug 2025

Sources: Florida Department of State