| Entity Name: | LEON INVEST AND TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON INVEST AND TRADE CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 20295 NE 29 PLACE, SUITE 200, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-03 | 1000 Island Blvd., 510, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-03 | 1000 Island Blvd., 510, Aventura, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
