| Entity Name: | E LEON INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E LEON INVESTMENTS CORP 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000070080 |
| FEI/EIN Number |
47-4881016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 186 SE 12TH TER, AP 1609, MIAMI, FL, 33131 |
| Mail Address: | 186 SE 12TH TERRACE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON EDWIN ASR | President | 186 SE 12TH TER AP 1609, MIAMI, FL, 33131 |
| MONTOYA DE LEON MIREYA JMRS | Vice President | 186 SE 12TH TER AP 1609, MIAMI, FL, 33131 |
| LEON VALENTINA PMS | Secretary | 186 SE 12TH TERR APT # 1609, MIAMI, FL, 33131 |
| ACOSTA EDWIN A | Agent | 186 SE 12TH TER, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000087807 | E LEON AUTO MOTORS | EXPIRED | 2015-08-25 | 2020-12-31 | - | 900 W 49 ST, SUITE 518, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-10 | ACOSTA, EDWIN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-10 | 186 SE 12TH TER, AP 1609, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-08 | 186 SE 12TH TER, AP 1609, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-07-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
