| Entity Name: | LOS LEONES GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LOS LEONES GROUP, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Sep 2014 (10 years ago) |
| Document Number: | P14000073464 |
| FEI/EIN Number |
35-2515219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 VENERA AVE, CORAL GABLES, FL 33146 |
| Mail Address: | 1540 VENERA AVE, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leon, FRanca P | Agent | 1540 VENERA AVE, CORAL GABLES, FL 33146 |
| LEON MORALES, JOSE GUILLERMO, SR. | President | 1540 VENERA AVE, CORAL GABLES, FL 33146 |
| DE LEON, NANCY | Director | 1540 VENERA AVE, CORAL GABLES, FL 33146 |
| LEON CASTELLANOS, FRANCA PAOLA | Director | 1540 VENERA AVE, CORAL GABLES, FL 33146 |
| LEON CASTELLANOS, JOSE GUILLERMO, JR. | Director | 1540 VENERA AVENUE, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 1540 VENERA AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 1540 VENERA AVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 1540 VENERA AVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | Leon, FRanca P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
