| Entity Name: | SUARES & LEON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUARES & LEON ENTERPRISES, 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: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000113981 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| Mail Address: | P.O. BOX 611150, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON HERIBERTO | President | P.O. BOX 611150, MIAMI, FL, 33261 |
| LEON HERIBERTO | Director | P.O. BOX 611150, MIAMI, FL, 33261 |
| LEON HERIBERTO | Agent | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-10 | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2007-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 1820 HIBISCUS DRIVE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | LEON, HERIBERTO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-09 |
| REINSTATEMENT | 2008-11-10 |
| REINSTATEMENT | 2007-03-29 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
