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LEON J & F DISTRIBUTION. INC - Florida Company Profile

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Company Details

Entity Name: LEON J & F DISTRIBUTION. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON J & F DISTRIBUTION. 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 24 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2022 (3 years ago)
Document Number: P18000016800
FEI/EIN Number 82-4856619

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

Address: 14250 SW 275TH ST, HOMESTEAD, FL, 33032-8818, US
Mail Address: 14250 SW 275TH ST, HOMESTEAD, FL, 33032-8818, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTEL NUNEZ JOSEFA M President 14250 SW 275 ST, HOMESTEAD, FL, 330328818
GOMEZ ACOSTA JUAN E Director 14250 SW 275 ST, HOMESTEAD, FL, 330328818
PIMENTEL NUNEZ JOSEFA M Agent 14250 SW 275TH ST, HOMESTEAD, FL, 330328818

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-24 - -
AMENDMENT 2019-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-10 14250 SW 275TH ST, HOMESTEAD, FL 33032-8818 -
AMENDMENT 2019-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-10 14250 SW 275TH ST, HOMESTEAD, FL 33032-8818 -
CHANGE OF MAILING ADDRESS 2019-10-10 14250 SW 275TH ST, HOMESTEAD, FL 33032-8818 -
REGISTERED AGENT NAME CHANGED 2019-04-16 PIMENTEL NUNEZ, JOSEFA M -
AMENDMENT 2019-04-16 - -
AMENDMENT 2018-12-27 - -
AMENDMENT 2018-12-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
Amendment 2019-10-31
Off/Dir Resignation 2019-10-22
Amendment 2019-10-10
Amendment 2019-04-16
ANNUAL REPORT 2019-01-17
Amendment 2018-12-04
Domestic Profit 2018-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19400.00
Total Face Value Of Loan:
19400.00
Date:
2020-05-08
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88240067
Mark:
CACHITA LA MORENA
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CACHITA LA MORENA

Goods And Services

For:
Brown sugar; natural brown sugar
First Use:
2018-09-01
International Classes:
030 - Primary Class

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
4
Initial Approval Amount:
$16,221
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,221
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,367.89
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $16,221

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Date of last update: 01 Jul 2025

Sources: Florida Department of State