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LEON & SARDINAS CORP. - Florida Company Profile

Company Details

Entity Name: LEON & SARDINAS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON & SARDINAS 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: 17 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000152890
FEI/EIN Number 760747374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 890 SW 87 AVE, MIAMI, FL, 33174
Mail Address: 890 SW 87 AVE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINAS FERNANDO President 8450 SW 12TH STREET, MIAMI, FL, 33144
SARDINAS FERNANDO Director 8450 SW 12TH STREET, MIAMI, FL, 33144
SARDINAS FERNANDO Secretary 8450 SW 12TH STREET, MIAMI, FL, 33144
SARDINAS FERNANDO Treasurer 8450 SW 12TH STREET, MIAMI, FL, 33144
SARDINAS FERNANDO Agent 8450 SW 12TH ST, MIAMI, FL, 331743314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-04 890 SW 87 AVE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2004-05-04 890 SW 87 AVE, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2004-05-04 SARDINAS, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2004-05-04 8450 SW 12TH ST, MIAMI, FL 33174-3314 -

Documents

Name Date
ANNUAL REPORT 2008-06-18
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-05-04
Domestic Profit 2003-12-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State