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FRANCA LEON'S INVESTMENT CORPORATION - Florida Company Profile

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Company Details

Entity Name: FRANCA LEON'S INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Mar 2017 (8 years ago)
Document Number: P17000026330
FEI/EIN Number 82-1034621
Address: 900 S MIAMI AVE, MIAMI, FL, 33130, US
Mail Address: 1540 VENERA AVENUE, CORAL GABLES, MIAMI, FL, 33146, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Officer -
LEON CASTELLANOS FRANCA PAOLA President 1540 VENERA AVENUE, MIAMI, FL, 33146
LEON MORALES JOSE GUILLERMO Treasurer 1540 VENERA AVENUE, MIAMI, FL, 33146
LEON MORALES JOSE GUILLERMO Secretary 1540 VENERA AVENUE, MIAMI, FL, 33146
CASTELLANOS DE LEON NANCY YAMILE Vice President 1540 VENERA AVENUE, MIAMI, FL, 33146
LEON CASTELLANOS JOSE GUILLERMO Vice President 1540 VENERA AVENUE, MIAMI, FL, 33146
LEON CASTELLANOS FRANCA P Agent 1540 VENERA AVENUE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115853 OXXO CARE CLEANERS EXPIRED 2017-10-20 2022-12-31 - 900 S MIAMI AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-17 900 S MIAMI AVE, 145, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-02-24 LEON CASTELLANOS, FRANCA PAOLA -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 1540 VENERA AVENUE, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 900 S MIAMI AVE, 145, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-03-21

USAspending Awards / Financial Assistance

Date:
2020-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25551.45
Total Face Value Of Loan:
25551.45
Date:
2020-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25551.45
Total Face Value Of Loan:
25551.45

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,551.45
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,551.45
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,819.57
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $25,551.45
Jobs Reported:
3
Initial Approval Amount:
$25,551.42
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,551.42
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,776.83
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $25,551.42

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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