| Entity Name: | LEONES DOLLAR DISCOUNT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONES DOLLAR DISCOUNT, 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: | 05 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2014 (11 years ago) |
| Document Number: | P09000091445 |
| FEI/EIN Number |
271274123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 434 SW 8TH AVENUE, MIAMI, FL, 33130 |
| Mail Address: | 434 SW 8TH AVENUE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAS RUBEN H | President | 434 SW 8TH AVENUE, MIAMI, FL, 33130 |
| NICOLAS RUBEN H | Vice President | 434 SW 8TH AVENUE, MIAMI, FL, 33130 |
| NICOLAS RUBEN H | Director | 434 SW 8TH AVENUE, MIAMI, FL, 33130 |
| NICOLAS RUBEN H | Agent | 434 SW 8TH AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | NICOLAS , RUBEN H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000336905 | ACTIVE | 1000000663891 | DADE | 2015-03-02 | 2035-03-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000336913 | ACTIVE | 1000000663892 | DADE | 2015-03-02 | 2025-03-04 | $ 329.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000336921 | TERMINATED | 1000000663893 | DADE | 2015-03-02 | 2035-03-04 | $ 714.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-06-25 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
