Search icon

LEON SERVICES USA CORP

Company Details

Entity Name: LEON SERVICES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000053025
FEI/EIN Number 83-0862261
Address: 3940 NW 79 AVE, DORAL, FL, 33166, US
Mail Address: 3940 NW 79 AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PINO UZCATEGUI ISIS DANAE C Agent 3940 NW 79 AVE, DORAL, FL, 33166

President

Name Role Address
PINO UZCATEGUI ISIS DANAE C President 3940 NW 79 AVE, DORAL, FL, 33166

Vice President

Name Role Address
ABARCA DANIEL Vice President 3940 NW 79 AVE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000110888 BLUE SKY INVESTMENTS ACTIVE 2020-08-26 2025-12-31 No data 8074 SW 158TH CT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-10-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-19 3940 NW 79 AVE, Suite 146, DORAL, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-19 3940 NW 79 AVE, Suite 146, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2021-10-19 3940 NW 79 AVE, Suite 146, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2021-10-19 PINO UZCATEGUI, ISIS DANAE C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-14
Domestic Profit 2018-06-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State