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LEON TRANSPORTATION SERVICES, CORP. - Florida Company Profile

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Company Details

Entity Name: LEON TRANSPORTATION SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON TRANSPORTATION SERVICES, CORP. 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: 15 Dec 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000098971
FEI/EIN Number 32-0550299

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

Address: 980 E 22 St, hialeah, FL, 33013, US
Mail Address: 980 E 22 St, hialeah, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON RAYNIER President 980 E 22 St, hialeah, FL, 33013
LEON RAYNIER Agent 980 E 22 St, hialeah, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 980 E 22 St, hialeah, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-04-29 980 E 22 St, hialeah, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 980 E 22 St, hialeah, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-29
Domestic Profit 2017-12-15

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102663
Current Approval Amount:
102663
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104578.44
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102663
Current Approval Amount:
102663
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
103858.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State