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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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2890108704 2021-03-30 0455 PPP 2479 White Lilly Dr, Kissimmee, FL, 34747-1641
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9677
Loan Approval Amount (current) 9677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-1641
Project Congressional District FL-09
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9754.95
Forgiveness Paid Date 2022-02-03
6714499003 2021-05-23 0455 PPS 2479 White Lilly Dr, Kissimmee, FL, 34747-1641
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3249
Loan Approval Amount (current) 3249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-1641
Project Congressional District FL-09
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7347418802 2021-04-21 0455 PPP 2479 White Lilly Dr, Kissimmee, FL, 34747-1641
Loan Status Date 2022-04-13
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3249
Loan Approval Amount (current) 3249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-1641
Project Congressional District FL-09
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State