| Entity Name: | LEONES DOLLAR DISCOUNT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 27-1274123 |
| 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 | Agent | 434 SW 8TH AVENUE, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| NICOLAS, RUBEN H | President | 434 SW 8TH AVENUE, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| NICOLAS, RUBEN H | Vice President | 434 SW 8TH AVENUE, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| NICOLAS, RUBEN H | Director | 434 SW 8TH AVENUE, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | NICOLAS , RUBEN H | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
