| 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 |
| 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 |
| 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 | - |
| 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
