| Entity Name: | LEONEL AND JULIO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONEL AND JULIO 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: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000087579 |
| FEI/EIN Number |
200141489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2723 NW 3RD STREET, MIAMI, FL, 33125 |
| Mail Address: | 2723 NW 3RD STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE CESAR | President | 2723 NW 3RD STREET, MIAMI, FL, 33125 |
| PONCE CESAR | Vice President | 2723 NW 3RD STREET, MIAMI, FL, 33125 |
| PONCE CESAR | Director | 2723 NW 3RD STREET, MIAMI, FL, 33125 |
| SERRANO RAUL | Secretary | 1150 WEST 79 STREET APT 316, HIALEAH, FL, 33014 |
| SOSA LUIS A | Treasurer | 1971 SW 4 STREET APT 307, MIAMI, FL, 33135 |
| PONCE CESAR R | Agent | 2723 NW 3RD STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 2723 NW 3RD STREET, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 2723 NW 3RD STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 2723 NW 3RD STREET, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000246091 | TERMINATED | 1000000409887 | MIAMI-DADE | 2012-12-14 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
