| Entity Name: | LEON MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON MANAGEMENT INTERNATIONAL, INC. 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: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P01000062567 |
| FEI/EIN Number |
651129595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
