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ARMANDO LEON, CORP - Florida Company Profile

Company Details

Entity Name: ARMANDO LEON, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMANDO 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: 10 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000027742
FEI/EIN Number 200721892

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

Address: 4129 COURTSIDE DRIVE, D, CORAL SPRINGS, FL, 33465, US
Mail Address: 4129 COURTSIDE DRIVE, D, CORAL SPRINGS, FL, 33465, US
ZIP code: 33465
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ARMANDO President 4129 COURTSIDE DRIVE, CORAL SPRINGS, FL, 33465
LEON ARMANDO Director 4129 COURTSIDE DRIVE, CORAL SPRINGS, FL, 33465
LEON ARMANDO Agent 4129 COURTSIDE DRIVE, CORAL SPRINGS, FL, 33465

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-13 4129 COURTSIDE DRIVE, D, CORAL SPRINGS, FL 33465 -
CHANGE OF MAILING ADDRESS 2010-03-13 4129 COURTSIDE DRIVE, D, CORAL SPRINGS, FL 33465 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-13 4129 COURTSIDE DRIVE, CORAL SPRINGS, FL 33465 -

Documents

Name Date
ANNUAL REPORT 2010-03-13
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-03-08
Domestic Profit 2004-02-12

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9677
Current Approval Amount:
9677
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9754.95
Date Approved:
2021-05-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
3249
Current Approval Amount:
3249
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3249
Current Approval Amount:
3249
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State