| 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 |
| 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 |
| 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 | - |
| 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
