LEON EXPORT & IMPORT SERVICES INC. - Florida Company Profile
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| Entity Name: | LEON EXPORT & IMPORT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON EXPORT & IMPORT SERVICES INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2017 (8 years ago) |
| Document Number: | P14000018329 |
| FEI/EIN Number |
464978031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9284 SW 21 TERRACE, MAIMI, FL, 33165, US |
| Mail Address: | 9284 SW 21 TERRACE, MAIMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CELIA | President | 9284 SW 21 TERRACE, MAIMI, FL, 33165 |
| LEON CELIA | Secretary | 9284 SW 21 TERRACE, MAIMI, FL, 33165 |
| ESTRADA JOSE R | Vice President | 9284 SW 21 TERRACE, MAIMI, FL, 33165 |
| ESTRADA MAURIS C | Chief Executive Officer | 9284 SW 21 TERRACE, MAIMI, FL, 33165 |
| LEON CELIA | Agent | 9284 SW 21 TERRACE, MAIMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-19 | - | - |
| AMENDMENT | 2014-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-12 |
| Amendment | 2017-01-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State