| Entity Name: | I. LEON & ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I. LEON & ASSOC., 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 Mar 1993 (32 years ago) |
| Document Number: | P93000015245 |
| FEI/EIN Number |
650391774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15521 SW 149 CT, MIAMI, FL, 33187 |
| Mail Address: | 15521 SW 149 CT, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ISMAEL J | President | 15521 SW 149 CT, MIAMI, FL, 33187 |
| LEON ISMAEL J | Director | 15521 SW 149 CT, MIAMI, FL, 33187 |
| LEON ISMAEL J | Agent | 15521 SW 149 CT, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | LEON, ISMAEL JR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-04 | 15521 SW 149 CT, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-04 | 15521 SW 149 CT, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-04 | 15521 SW 149 CT, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
