| Entity Name: | CE LEON CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CE LEON CONSTRUCTION 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | P02000122829 |
| FEI/EIN Number |
810582605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 ELM FOREST LANE, ORLANDO, FL, 32829, US |
| Mail Address: | 9500 ELM FOREST LANE, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONIDES CESAR | President | 9500 ELM FOREST LANE, ORLANDO, FL, 32829 |
| LEONIDES ALINE | Vice President | 9500 ELM FOREST LANE, ORLANDO, FL, 32829 |
| LEONIDES CESAR | Agent | 9500 ELM FOREST LANE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-16 | - | - |
| AMENDMENT | 2013-11-04 | - | - |
| AMENDMENT | 2013-05-21 | - | - |
| AMENDMENT | 2012-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 9500 ELM FOREST LANE, ORLANDO, FL 32829 | - |
| AMENDMENT | 2010-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 9500 ELM FOREST LANE, ORLANDO, FL 32829 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 9500 ELM FOREST LANE, ORLANDO, FL 32829 | - |
| AMENDMENT | 2006-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-28 | LEONIDES, CESAR | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-04-16 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-11-04 |
| Amendment | 2013-05-21 |
| ANNUAL REPORT | 2013-03-29 |
| Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339789943 | 0420600 | 2014-02-20 | RAINBOW SPRINGS LOOP, GROVELAND, FL, 34736 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-06-12 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-07-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) garage - employees were exposed to a fall of 8 feet 8 inches while installing trusses. The employees were standing on the block wall, on or about 2/20/14. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
