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LEON & GONZALEZ, CORP. - Florida Company Profile

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Company Details

Entity Name: LEON & GONZALEZ, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON & GONZALEZ, CORP. 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: 12 Aug 2011 (14 years ago)
Date of dissolution: 24 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2019 (6 years ago)
Document Number: P11000072510
FEI/EIN Number 452988951

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

Address: 9999 NE 2ND AVE, SUITE 204, MIAMI SHORES, FL, 33138
Mail Address: 2006 NW 126TH Ave, Pembroke Pines, FL, 33028, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON DANIEL R President 9999 NE 2ND AVE. SUITE 204, MIAMI SHORES, FL, 33138
GONZALEZ JANICE Secretary 2006 NW 126TH Ave, Pembroke Pines, FL, 33028
GONZALEZ JANICE M Agent 2006 NW 126th Ave, Pembroke Pines, FL, 33028

National Provider Identifier

NPI Number:
1073892543

Authorized Person:

Name:
DR. DANIEL LEON ROUMAIN
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
174400000X - Specialist
Is Primary:
Yes

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-27 9999 NE 2ND AVE, SUITE 204, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 2006 NW 126th Ave, Pembroke Pines, FL 33028 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-24
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-08-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State