Entity Name: | ARMANDO E. LEON, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ARMANDO E. LEON, P.A. 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: | 27 Mar 2012 (13 years ago) |
Date of dissolution: | 30 Oct 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Oct 2023 (a year ago) |
Document Number: | P12000029462 |
FEI/EIN Number |
45-4861883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3001 NE 185TH ST, UNIT 124, AVENTURA, FL, 33180, US |
Mail Address: | 3001 NE 185TH ST, UNIT 124, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON ARMANDO | President | 3001 NE 185 ST, AVENTURA, FL, 33180 |
LEON ARMANDO | Agent | 3001 NE 185TH ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-10-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2015-01-08 | 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 3001 NE 185TH ST, UNIT 124, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-10-30 |
ANNUAL REPORT | 2023-01-15 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-18 |
ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6549238310 | 2021-01-27 | 0455 | PPS | 3001 NE 185th St Apt 124, Miami, FL, 33180-3338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6283247700 | 2020-05-01 | 0455 | PPP | 3001 NE 185TH ST APT 124, AVENTURA, FL, 33180-3338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State