| Entity Name: | LEON CONSULTING ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON CONSULTING ENTERPRISE, 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 20 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2007 (17 years ago) |
| Document Number: | P06000060150 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O BOX 171206, HIALEAH, FL, 33017, US |
| Mail Address: | P.O. BOX 171206, HIALEAH, FL, 33017, US |
| ZIP code: | 33017 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRECHEA SUSANA | President | P.O BOX 171206, HIALEAH, FL, 33017 |
| PENA YILIAM M | Vice President | P.O BOX 171206, HIALEAH, FL, 33017 |
| ARRECHEA SUSANA | Agent | 5190 NW 167 STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | P.O BOX 171206, HIALEAH, FL 33017 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | P.O BOX 171206, HIALEAH, FL 33017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 5190 NW 167 STREET, SUITE 304, MIAMI, FL 33014 | - |
| AMENDMENT | 2006-10-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-20 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2007-01-09 |
| Amendment | 2006-10-31 |
| Domestic Profit | 2006-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
