| Entity Name: | LEON & LEON HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON & LEON HOLDINGS 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: |
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: | 17 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | P21000017437 |
| FEI/EIN Number |
86-2354097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 NW 1ST ST, DOWN, MIAMI, FL, 33125, US |
| Mail Address: | 2222 NW 1ST ST, DOWN, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RUFINO | Chief Executive Officer | 222 NW 1ST ST, MIAMI, FL, 33125 |
| LEON REBECCA | President | 2222 NW 1ST ST, MIAMI, FL, 33125 |
| LEON ALEJANDRA | Treasurer | 2222 NW 1ST ST, MIAMI, FL, 33125 |
| LEON RAQUEL | Secretary | 2222 NW 1ST ST, MIAMI, FL, 33125 |
| LEON ELIZABETH | Treasurer | 2222 NW 1ST ST, MIAMI, FL, 33125 |
| LEON-MONTES DE OCA REBECCA | Agent | 2222 NW 1ST ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | LEON-MONTES DE OCA, REBECCA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-11-17 |
| Domestic Profit | 2021-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
