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M&A LEON FOODS, INC. - Florida Company Profile

Company Details

Entity Name: M&A LEON FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&A LEON FOODS, 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: 14 Oct 2010 (15 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: P10000084564
FEI/EIN Number 273714043

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4635 WHISPERING PARK LANE, TAMPA, FL, 33614
Address: 7543 W. HILLSBOROUGH AVE, TAMPA, FL, 33615-4103
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON CARLOS A President 4635 WHISPERING PARK LANE, TAMPA, FL, 33614
LEON MARIA T Vice President 4635 WHISPERING PARK LANE, TAMPA, FL, 33614
Leon Megan Director 4635 WHISPERING PARK LANE, TAMPA, FL, 33614
LEON CARLOS A Agent 4635 WHISPERING PARK LANE, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000096049 MR. EMPANADA ACTIVE 2010-10-19 2025-12-31 - 4635 WHISPERING PARK LANE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-14 7543 W. HILLSBOROUGH AVE, TAMPA, FL 33615-4103 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-29
ANNUAL REPORT 2014-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8743527201 2020-04-28 0455 PPP 4635 Whispering Park, Tampa, FL, 33614
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23401
Loan Approval Amount (current) 23401
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23619.62
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State