| Entity Name: | LEON PRADA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON PRADA INVESTMENT 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: | 10 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000075673 |
| FEI/EIN Number |
47-5090948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 LARKTON LN, ORLANDO, FL, 32832, US |
| Mail Address: | 13575 LARKTON LN, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON GUTIERREZ LUIS A | Director | 13575 LARKTON LN, ORLANDO, FL, 32832 |
| LEON GUTIERREZ LUIS A | President | 13575 LARKTON LN, ORLANDO, FL, 32832 |
| LEON GUTIERREZ LUIS A | Treasurer | 13575 LARKTON LN, ORLANDO, FL, 32832 |
| LEON GUTIERREZ LUIS A | Agent | 9799 WINNINGTON ST, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000111453 | COSECHAS ORLANDO | EXPIRED | 2017-10-09 | 2022-12-31 | - | 9799 WINNINGTON ST, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 13575 LARKTON LN, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-11 | 13575 LARKTON LN, ORLANDO, FL 32832 | - |
| AMENDMENT | 2019-05-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 9799 WINNINGTON ST, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | LEON GUTIERREZ, LUIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-05-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-27 |
| Domestic Profit | 2015-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500517801 | 2020-05-21 | 0491 | PPP | 9799 WINNINGTON ST, ORLANDO, FL, 32832-6208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8242588402 | 2021-02-13 | 0491 | PPS | 9799 Winnington St, Orlando, FL, 32832-6208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
