| Entity Name: | JMD LEONES INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000026929 |
| FEI/EIN Number | 42-1029351 |
| Address: | 8660 NW 26TH STREET, SUNRISE, FL 33322 |
| Mail Address: | 8660 NW 26TH STREET, SUNRISE, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JEINKER M | Agent | 8660 NW 26TH STREET, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JEINKER M | President | 8660 NW 26TH STREET, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JEINKER M | Secretary | 8660 NW 26TH STREET, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JEINKER M | Treasurer | 8660 NW 26TH STREET, SUNRISE, FL 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| Domestic Profit | 2012-03-19 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
