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TONY D LEON RECORDS, INC - Florida Company Profile

Company Details

Entity Name: TONY D LEON RECORDS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TONY D LEON RECORDS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Aug 2011 (13 years ago)
Date of dissolution: 15 Oct 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2016 (8 years ago)
Document Number: P11000076330
FEI/EIN Number 61-1658548

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

Address: 3279 SW 25 TERRA, MIAMI, FL 33133
Mail Address: 3279 SW 25 TERRA, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON, ANTONIO SR Agent 3279 SW 25 TERRA, MIAMI,, FL 33133
DE LEON, ANTONIO SR President 3279 SW 25 TERRA, MIAMI, FL 33133
DE LEON, NAIMA SRA Vice President 3279 SW 25 TERRA, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-10-15
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-06-22
Domestic Profit 2011-08-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State