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LEON HOME MEDICAL, INC.

Company Details

Entity Name: LEON HOME MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Oct 2012 (12 years ago)
Date of dissolution: 03 Feb 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: P12000085254
FEI/EIN Number 46-1217647
Address: 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166
Mail Address: 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Junco, Carlos F Agent 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166

Chairman

Name Role Address
Leon, Benjamin, Jr. Chairman 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Vice Chairman

Name Role Address
Leon, Benjamin, III Vice Chairman 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

President

Name Role Address
Maury, Albert R President 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Chief Executive Officer

Name Role Address
Maury, Albert R Chief Executive Officer 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Vice President

Name Role Address
Linares, Jose A. Vice President 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166
Pardo, Ann Mary Vice President 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166
Perez, Marcos A. Vice President 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166
Junco, Carlos Vice President 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

General Manager

Name Role Address
Linares, Jose A. General Manager 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Chief Financial Officer

Name Role Address
Pardo, Ann Mary Chief Financial Officer 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Treasurer

Name Role Address
Pardo, Ann Mary Treasurer 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Asst. Secretary

Name Role Address
Pardo, Ann Mary Asst. Secretary 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166
Koondel, Mark Asst. Secretary 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Secretary

Name Role Address
Junco, Carlos Secretary 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000022508 CIMARRON INSURANCE BROKERAGE OF MICHIGAN EXPIRED 2018-02-12 2023-12-31 No data 6300 N.E. 1ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33334
G18000021710 LEON @ HOME ACTIVE 2018-02-09 2028-12-31 No data 8600 N.W. 41ST STREET, SUITE 1A, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2020-02-03 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L20000032254. CONVERSION NUMBER 100000199831
REGISTERED AGENT NAME CHANGED 2019-02-14 Junco, Carlos F No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-19 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2015-11-19 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-19 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-13
AMENDED ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-03
AMENDED ANNUAL REPORT 2015-12-09
AMENDED ANNUAL REPORT 2015-12-01
AMENDED ANNUAL REPORT 2015-11-19
AMENDED ANNUAL REPORT 2015-11-18

Date of last update: 23 Jan 2025

Sources: Florida Department of State