LEON USA JEWELRY & DIAMONDS INC. - Florida Company Profile
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| Entity Name: | LEON USA JEWELRY & DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON USA JEWELRY & DIAMONDS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 2022 (3 years ago) |
| Document Number: | P22000074874 |
| FEI/EIN Number |
92-0570385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| Mail Address: | 19355 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFRAT BERGER | Treasurer | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| EFRAT BERGER | Director | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| EFRAT BERGER | President | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| EFRAT BERGER | Secretary | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| BERGER EFRAT | Agent | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | BERGER, EFRAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 19355 TURNBERRY WAY, 17F, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-09-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State