LEON MEDICAL CENTERS NETWORK, INC. - Florida Company Profile
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| Entity Name: | LEON MEDICAL CENTERS NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 2008 (17 years ago) |
| Date of dissolution: | 03 Feb 2020 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Feb 2020 (6 years ago) |
| Document Number: | P08000105944 |
| FEI/EIN Number | 371577007 |
| Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON BENJAMIN J | Chairman | 8600 NW 41st Street, Doral, FL, 33166 |
| LEON BENJAMIN I | Vice Chairman | 8600 NW 41st Street, Doral, FL, 33166 |
| Junco Carlos | Secretary | 8600 NW 41st Street, Doral, FL, 33166 |
| Maury Albert | Chief Executive Officer | 8600 NW 41st Street, Doral, FL, 33166 |
| Pardo Ann M | Vice President | 8600 NW 41st Street, Doral, FL, 33166 |
| Koondel Mark J | Asst | 8600 NW 41st Street, Doral, FL, 33166 |
| Junco Carlos F | Agent | 8600 NW 41st Street, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900349 | LEON MEDICAL NETWORK | EXPIRED | 2009-02-19 | 2014-12-31 | - | C/O LEON MEDICAL CENTERS NETWORK, INC., 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-02-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000032137. CONVERSION NUMBER 500000199805 |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | Junco, Carlos F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 8600 NW 41st Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 8600 NW 41st Street, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 8600 NW 41st Street, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-15 |
| AMENDED ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State