| Entity Name: | LEON PARTNERS INSURANCE & FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON PARTNERS INSURANCE & FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | P19000006057 |
| FEI/EIN Number |
83-3159604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8175 NW 12th st, SUITE 100, doral, FL, 33126, US |
| Mail Address: | 8175 NW 12th st, suite 100, doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ovalles Bryan | President | 10043 nw 75th terr, doral, FL, 33178 |
| Montiel Silvya | Vice President | 10043nw 75th terr, doral, FL, 33178 |
| OVALLES BRYAN | Agent | 8175 NW 12th St, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 8175 NW 12th St, 100, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 8175 NW 12th st, SUITE 100, doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 8175 NW 12th st, SUITE 100, doral, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2020-08-18 |
| Domestic Profit | 2019-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
