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LEON J & F DISTRIBUTION. INC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3738477409 2020-05-07 0455 PPP 14250 SW 275TH ST, HOMESTEAD, FL, 33032-8818
Loan Status Date 2022-03-17
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-8818
Project Congressional District FL-28
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State