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 |
Name | Role | Address |
---|---|---|
Junco, Carlos F | Agent | 8600 NW 41ST STREET, Suite 1A, DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Leon, Benjamin, Jr. | Chairman | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Leon, Benjamin, III | Vice Chairman | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Maury, Albert R | President | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Maury, Albert R | Chief Executive Officer | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
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 |
Name | Role | Address |
---|---|---|
Linares, Jose A. | General Manager | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Pardo, Ann Mary | Chief Financial Officer | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
Pardo, Ann Mary | Treasurer | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
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 |
Name | Role | Address |
---|---|---|
Junco, Carlos | Secretary | 8600 NW 41ST STREET, Suite 1A DORAL, FL 33166 |
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 |
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 |
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