| Entity Name: | LEON REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON REFRIGERATION, 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: | 25 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | P08000070587 |
| FEI/EIN Number |
263070875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 Northwest 124th Avenue, Miami, FL, 33182, US |
| Mail Address: | 210 NW 124 AVE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ERNESTO | Treasurer | 210 NW 124 AVE, MIAMI, FL, 33182 |
| MOREIRA MARIBEL | Vice President | 210 NW 124 AVENUE, MIAMI, FL, 33182 |
| LEON ERNESTO | Agent | 210 NW 124 AVE, MIAMI, FL, 33182 |
| LEON ERNESTO | President | 210 NW 124 AVE, MIAMI, FL, 33182 |
| LEON ERNESTO | Secretary | 210 NW 124 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 210 Northwest 124th Avenue, Miami, FL 33182 | - |
| AMENDMENT | 2013-06-12 | - | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-18 | 210 Northwest 124th Avenue, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-18 | 210 NW 124 AVE, MIAMI, FL 33182 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5346577306 | 2020-04-30 | 0455 | PPP | 210 NW 124th Ave, Miami, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
