| Entity Name: | LEON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON INVESTIGATIONS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEON MARIA I | Director | 1891 SW 21 STREET, MIAMI, FL, 33145 |
| MarIa i LeOn | Agent | 1891 sw 21 street, miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | MarIa i LeOn | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-14 | 1891 sw 21 street, miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-14 | 1891 sw 21 street, miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-14 | 1891 sw 21 street, miami, FL 33145 | - |
| CANCEL ADM DISS/REV | 2009-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-04-09 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6395397203 | 2020-04-28 | 0455 | PPP | 1891 SW 21 Street, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
