| Entity Name: | LEON PREMIER INSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON PREMIER INSURANCE 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: | 08 Jun 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2024 (10 months ago) |
| Document Number: | P23000044582 |
| FEI/EIN Number |
93-1846673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 941194, MIAMI, FL, 33194, US |
| Address: | 11735 SW 147TH AVE UNIT 24, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SANCHEZ JUAN P | President | 300 SW 107 AVENUE SUITE 202, MIAMI, FL, 33174 |
| OCASIO IMABEL M | Vice President | 300 SW 107 AVENUE SUITE 202, MIAMI, FL, 33174 |
| SONDON MURCIANO GUILLERMO | Chief Executive Officer | 11735 SW 147TH AVE UNIT 24, MIAMI, FL, 33196 |
| OCASIO IMABEL | Agent | 11735 SW 147TH AVE UNIT 24, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 11735 SW 147TH AVE UNIT 24, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 11735 SW 147TH AVE UNIT 24, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-10 | OCASIO, IMABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-10 | 11735 SW 147TH AVE UNIT 24, MIAMI, FL 33196 | - |
| NAME CHANGE AMENDMENT | 2023-09-11 | LEON PREMIER INSURANCE CORP. | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-10 |
| ANNUAL REPORT | 2024-05-01 |
| Name Change | 2023-09-11 |
| Domestic Profit | 2023-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
