| Entity Name: | LEON INVEST AND TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2016 (8 years ago) |
| Document Number: | P02000039845 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1000 Island Blvd., Aventura, FL, 33160, US |
| Mail Address: | 1000 Island Blvd., Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KABABIE SACAL JAIME | Director | 1000 Island Blvd., Aventura, FL, 33160 |
| KABABIE SACAL RAFAEL | Director | 1000 Island Blvd., Aventura, FL, 33160 |
| KABABIE SACAL SALOMON | Director | 1000 Island Blvd., Aventura, FL, 33160 |
| KABABIE SACAL MOISES | Director | 1000 Island Blvd., Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | DADE COUNTY CORPORATE AGENTS, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 20295 NE 29 PLACE, SUITE 200, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2016-11-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-03 | 1000 Island Blvd., 510, Aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-03 | 1000 Island Blvd., 510, Aventura, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-06 |
| REINSTATEMENT | 2016-11-03 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
