| Entity Name: | LEON ADVERTISING & PUBLIC RELATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P03000122577 |
| FEI/EIN Number | 20-0363818 |
| Address: | 8600 NW 41st Street, Doral, FL 33166 |
| Mail Address: | 8600 NW 41st Street, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Junco, Carlos F | Agent | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MAURY, ALBERT | Chief Executive Officer | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MAURY, ALBERT | President | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MAURY, ALBERT | Director | 8600 NW 41st Street, Doral, FL 33166 |
| LEON, BENJAMIN JR | Director | 8600 NW 41st Street, Doral, FL 33166 |
| LEON, BENJAMIN III | Director | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEON, BENJAMIN JR | Chairman | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEON, BENJAMIN III | Vice Chairman | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Junco, Carlos | Secretary | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Junco, Carlos | Senior Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Pardo, Ann Mary | Senior Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Rebull, Julio | Senior Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Perez, Marcos | Senior Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Pardo, Ann Mary | Chief Financial Officer | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Pardo, Ann Mary | Treasurer | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Pardo, Ann Mary | Asst. Secretary | 8600 NW 41st Street, Doral, FL 33166 |
| Koondel, Mark | Asst. Secretary | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Membiela, Roymi | Chief Consumer Officer | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Rebull, Julio | Operations | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Membiela, Roymi | Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Pereira, Maritza | Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Shealy, Michael | Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Pereira, Maritza | Human Resources | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Shealy, Michael | Real Estate Operations | 8600 NW 41st Street, Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-02-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000032228. CONVERSION NUMBER 500000199825 |
| AMENDMENT | 2020-01-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Junco, Carlos F | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 8600 NW 41st Street, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 8600 NW 41st Street, Doral, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 8600 NW 41st Street, Doral, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-29 |
| Amendment | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
