| Entity Name: | LEON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P02000117351 |
| FEI/EIN Number | 300126313 |
| Address: | 1891 sw 21 street, miami, FL, 33145, US |
| Mail Address: | 1891 sw 21 street, miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MarIa i LeOn | Agent | 1891 sw 21 street, miami, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| LEON MARIA I | Director | 1891 SW 21 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | MarIa i LeOn | No data |
| REINSTATEMENT | 2016-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-14 | 1891 sw 21 street, miami, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-14 | 1891 sw 21 street, miami, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-14 | 1891 sw 21 street, miami, FL 33145 | No data |
| CANCEL ADM DISS/REV | 2009-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-04-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000268592 | TERMINATED | 1000000261889 | DADE | 2012-04-05 | 2032-04-11 | $ 425.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000257371 | TERMINATED | 1000000261890 | DADE | 2012-03-30 | 2022-04-06 | $ 1,187.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-08-16 |
| REINSTATEMENT | 2021-01-19 |
| ANNUAL REPORT | 2019-08-19 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-09-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-06-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
