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LEON HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LEON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON HOLDINGS, 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: 30 Aug 1993 (32 years ago)
Date of dissolution: 29 Dec 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2000 (24 years ago)
Document Number: P93000060548
FEI/EIN Number 650472721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3601 SW 129TH AVENUE, MIAMI, FL, 33175
Mail Address: 3601 SW 129TH AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EISEMAN STUART Agent 27 SW 27 AVENUE, MIAMI, FL, 33135
LEON BENJAMIN J President 3601 SW 129TH AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
MERGER 2000-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M35675. MERGER NUMBER 500000034115
CHANGE OF PRINCIPAL ADDRESS 2000-07-26 3601 SW 129TH AVENUE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2000-07-26 3601 SW 129TH AVENUE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 1999-08-19 EISEMAN, STUART -
REGISTERED AGENT ADDRESS CHANGED 1999-08-19 27 SW 27 AVENUE, MIAMI, FL 33135 -

Documents

Name Date
Merger Sheet 2000-12-29
ANNUAL REPORT 2000-07-26
ANNUAL REPORT 1999-08-19
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State