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LEON DELIVERIES INC - Florida Company Profile

Company Details

Entity Name: LEON DELIVERIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON DELIVERIES 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: 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: 09 Jan 2015 (10 years ago)
Date of dissolution: 14 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2025 (4 months ago)
Document Number: P15000003125
FEI/EIN Number 47-2778608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12625 SW 211TH TERR, MIAMI, FL, 33177, US
Mail Address: 12625 SW 211TH TERR, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LEON LAZARO President 12625 SW 212TH TERR, MIAMI, FL, 33177
PEREZ LEON LAZARO Vice President 12625 SW 212TH TERR, MIAMI, FL, 33177
PEREZ LEON LAZARO Secretary 12625 SW 212TH TERR, MIAMI, FL, 33177
PEREZ LEON LAZARO Treasurer 12625 SW 212TH TERR, MIAMI, FL, 33177
PEREZ LEON LAZARO Agent 12625 SW 212TH TERR, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-03-08 - -
REGISTERED AGENT NAME CHANGED 2017-03-08 PEREZ LEON, LAZARO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 12625 SW 211TH TERR, MIAMI, FL 33177 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-03-08
Domestic Profit 2015-01-09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-01-14
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State