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LEON HOME HEALTH HOLDINGS, INC. - Florida Company Profile

Company Details

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

LEON HOME HEALTH HOLDINGS, 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: 07 Nov 2016 (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: P17000021424
FEI/EIN Number 81-4469854

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

Address: 8600 NW 41ST STREET, DORAL, FL, 33166, US
Mail Address: 8600 NW 41ST STREET, DORAL, FL, 33166, US
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 STREET, DORAL, FL, 33166
MAURY ALBERT Chief Executive Officer 8600 NW 41ST STREET, DORAL, FL, 33166
PARDO ANN MARY Vice President 8600 NW 41ST STREET, DORAL, FL, 33166
LEON BENJAMIN JR Vice Chairman 8600 NW 41ST STREET, DORAL, FL, 33166
LINARES JOSE A Vice President 8600 NW 41ST STREET, DORAL, FL, 33166
PEREZ MARCOS Vice President 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. RESULTING CORPORATION WAS L20000032121. CONVERSION NUMBER 100000199801
REGISTERED AGENT NAME CHANGED 2019-02-14 Junco, Carlos F -
NAME CHANGE AMENDMENT 2017-07-17 LEON HOME HEALTH HOLDINGS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-06-07 8600 NW 41ST STREET, Suite 203, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-06-07 8600 NW 41ST STREET, Suite 203, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-07 8600 NW 41ST STREET, Suite 203, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-13
Name Change 2017-07-17
AMENDED ANNUAL REPORT 2017-06-07
AMENDED ANNUAL REPORT 2017-03-01
AMENDED ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2017-01-11
Domestic Profit 2016-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State