| Entity Name: | M&A LEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&A LEON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2006 (19 years ago) |
| Document Number: | P06000117971 |
| FEI/EIN Number |
205539163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10023 N. DALE MABRY, TAMPA, FL, 33618 |
| Mail Address: | 4635 WHISPERING PARK LANE, TAMPA, FL, 33614 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CARLOS A | President | 4635 WHISPERING PARK LANE, TAMPA, FL, 33614 |
| LEON MARIA T | Vice President | 4635 WHISPERING PARK LANE, TAMPA, FL, 33614 |
| Leon Megan | Director | 4635 Whispering Park Lane, Tampa, FL, 33614 |
| LEON CARLOS A | Agent | 4635 WHISPERING PARK LANE, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000004883 | MR. EMPANADA | ACTIVE | 2022-01-12 | 2027-12-31 | - | 4635 WHISPERING PARK LANE, TAMPA, FL, 33614 |
| G12000080203 | MR. EMPANADA | EXPIRED | 2012-08-13 | 2017-12-31 | - | 4635 WHISPERING PARK LANE, TAMPA, FL, 33614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8663477210 | 2020-04-28 | 0455 | PPP | 4635 Whispering Park Lane, Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
