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LEON FAMILY TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: LEON FAMILY TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON FAMILY TRANSPORT 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: 02 Apr 2021 (4 years ago)
Document Number: P21000032611
FEI/EIN Number 47-1407266

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

Address: 8600 NW 30th ROAD, MIAMI, FL, 33147, US
Mail Address: 8600 nw 30 rd, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LOPEZ KATILEYDI C President 8600 NW 30TH ROAD, MIAMI, FL, 33147
PUIG LUGO OSCAR Trustee 8600 NW 30TH RD, MIAMI, FL, 33147
VERA GUTIERREZ RAYNIEL Rece 8600 NW 30TH ROAD, MIAMI, FL, 33147
PUIG OSCAR Agent 8600 NW 30TH ROAD, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 8600 NW 30th ROAD, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 8600 NW 30TH ROAD, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-09-22 8600 NW 30th ROAD, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2022-09-22 PUIG, OSCAR -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-28
AMENDED ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State