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LEON HEALTH SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: LEON HEALTH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON HEALTH SYSTEMS, 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: 10 Feb 2017 (8 years ago)
Date of dissolution: 03 Feb 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: P17000013263
FEI/EIN Number 82-4435344

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

Address: 8600 NW 41ST STREET, DORAL, FL, 33166
Mail Address: 8600 NW 41ST STREET, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leon Benjamin Jr. Chairman 8600 NW 41ST STREET, DORAL, FL, 33166
Maury Albert President 8600 NW 41ST ST, DORAL, FL, 33166
Pardo Ann M Seni 8600 NW 41ST STREET, DORAL, FL, 33166
Junco Carlos FJr. Seni 8600 NW 41ST STREET, DORAL, FL, 33166
Junco Carlos F Agent 8600 NW 41ST STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2020-02-03 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEON HEALTH SYSTEMS, LLC. CONVERSION NUMBER 300000199813
REGISTERED AGENT NAME CHANGED 2019-02-13 Junco, Carlos F -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-07
Domestic Profit 2017-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State