| Entity Name: | CASA LEON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA LEON 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: |
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: | 20 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000055829 |
| FEI/EIN Number |
421601385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3911 S.W. 67TH AVENUE, MIAMI, FL, 33155 |
| Address: | 1536 ALGANDI AVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ CESAR | President | 1536 ALGARDI AVENUE, CORAL GABLES, FL, 33146 |
| DIAZ-PADRON CRISTINA | Vice President | 1528 CANTORIA AVENUE, CORAL GABLES, FL, 33146 |
| DIAZ-PADRON CRISTINA | Secretary | 1528 CANTORIA AVENUE, CORAL GABLES, FL, 33155 |
| DIAZ-PADRON CARLOS | Agent | 3911 S.W. 67TH AVENUE, MIAMI, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 1536 ALGANDI AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1536 ALGANDI AVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-07-22 |
| Domestic Profit | 2003-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
