| Entity Name: | LEONCASTA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONCASTA INVESTMENTS 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: | 01 Feb 2023 (2 years ago) |
| Document Number: | P23000010232 |
| FEI/EIN Number |
92-2279379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 NW 79th Ave, Doral, FL, 33166, US |
| Mail Address: | 3940 NW 79th Ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO HILDA C | President | 3940 NW 79th Ave, Doral, FL, 33166 |
| LEON VICTOR H | Vice President | 3940 NW 79th Ave, Doral, FL, 33166 |
| MACINTER CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 3940 NW 79th Ave, Apto 147, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 3940 NW 79th Ave, Apto 147, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Domestic Profit | 2023-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
