| Entity Name: | FRANCA LEON'S INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANCA LEON'S INVESTMENT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2017 (8 years ago) |
| Document Number: | P17000026330 |
| FEI/EIN Number |
82-1034621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 S MIAMI AVE, MIAMI, FL, 33130, US |
| Mail Address: | 1540 VENERA AVENUE, CORAL GABLES, MIAMI, FL, 33146, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRUSSO CORPORATION | 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6123557406 | 2020-05-13 | 0455 | PPP | 900 S MIAMI AVENUE #145, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1510988410 | 2021-02-02 | 0455 | PPS | 1540 Venera Ave, Coral Gables, FL, 33146-3011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
