| Entity Name: | LEON AND LEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON AND 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: |
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: | 26 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000135983 |
| FEI/EIN Number |
205807485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 WEST 46 STREET, 14, HIALEAH, FL, 33012 |
| Mail Address: | 1255 WEST 46 STREET, 14, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ELOISA C | Vice President | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| DIAZ ELOISA C | Treasurer | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| LEON EVARISTO F | Director | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| LEON EVARISTO F | President | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| LEON EVARISTO F | Agent | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| DIAZ ELOISA C | Director | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| DIAZ ELOISA C | President | 14372 SW 40 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 1255 WEST 46 STREET, 14, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 1255 WEST 46 STREET, 14, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-09 | LEON, EVARISTO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 14372 SW 40 TERRACE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| Domestic Profit | 2006-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4650538704 | 2021-04-01 | 0455 | PPP | 2829 NW 30th Ct, Oakland Park, FL, 33311-1331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8436548802 | 2021-04-22 | 0455 | PPS | 2829 NW 30th Ct, Oakland Park, FL, 33311-1331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
