| Entity Name: | LEON HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON HEALTH, 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P09000018196 |
| FEI/EIN Number |
264348755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Junco Carlos F | Agent | 8600 NW 41st Street, Doral, FL, 33166 |
| LEON BENJAMIN J | Chairman | 8600 NW 41st Street, Doral, FL, 33166 |
| Junco Carlos F | Seni | 8600 NW 41st Street, Doral, FL, 33166 |
| Maury Albert | President | 8600 NW 41st Street, Doral, FL, 33166 |
| Pardo Ann M | Seni | 8600 NW 41st Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-02-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEON HEALTH I, LLC. CONVERSION NUMBER 900000199809 |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | Junco, Carlos F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 8600 NW 41st Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 8600 NW 41st Street, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-10 | 8600 NW 41st Street, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| Conversion | 2020-02-03 |
| AMENDED ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
