| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1073892543 | 2011-08-15 | 2011-08-15 | 9999 NE 2ND AVE, SUITE 204, MIAMI SHORES, FL, 331382352, US | 9999 NE 2ND AVE, SUITE 204, MIAMI SHORES, FL, 331382352, US | |||||||||||||||
|
|||||||||||||||||||
| Name | DR. DANIEL LEON ROUMAIN |
| Role | PRESIDENT |
| Phone | 7876279258 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| License Number | ME 109767 |
| State | FL |
| Is Primary | Yes |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
