| Entity Name: | FINLEON, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLEON, 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: | 24 Mar 2016 (9 years ago) |
| Date of dissolution: | 05 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2017 (7 years ago) |
| Document Number: | P16000027450 |
| FEI/EIN Number |
81-2124679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3995 Cascade ter, WESTON, FL, 33332, US |
| Mail Address: | 3995 CASCADE TERRACE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RICARDO | President | 3995 CASCADE TERRACE, WESTON, FL, 33332 |
| EAGLE TAX REPRESENTATION, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 3995 Cascade ter, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| Domestic Profit | 2016-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
