| 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 (7 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 |
| Name | Role | Address |
|---|---|---|
| LEON RAYNIER | President | 980 E 22 St, hialeah, FL, 33013 |
| LEON RAYNIER | Agent | 980 E 22 St, hialeah, FL, 33013 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2017-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5568358007 | 2020-06-29 | 0455 | PPP | 980 E 22 ST, HIALEAH, FL, 33013-4225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8001518402 | 2021-02-12 | 0455 | PPS | 980 E 22nd St, Hialeah, FL, 33013-4225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
