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LEON INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEON INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON INSURANCE GROUP, 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: 07 Jul 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P08000064766
Address: 1070 N.E. 83RD STREET, MIAMI, FL, 33138, US
Mail Address: 1070 N.E. 83RD STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA-LEON YESENIA P President 1070 N.E. 83RD STREET, MIAMI, FL, 33138
OLIVERA-LEON VERONICA L Vice President 1070 N.E. 83RD STREET, MIAMI, FL, 33138
OLIVERA-LEON VERONICA L Agent 1070 N.E. 83RD STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State