| Entity Name: | LEDON INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEDON INVESTIGATIONS, 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: | 04 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P94000000360 |
| FEI/EIN Number |
650460971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 SE 3RD AVE, #258, MIAMI, FL, 33131, US |
| Mail Address: | 123 SE 3RD AVE, #258, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDON PEDRO | Director | 123 SE 3RD AVE STE 258, MIAMI, FL, 331312003 |
| SANCHEZ-GRONLIER JOSE | Agent | 122 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 122 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | SANCHEZ-GRONLIER, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-22 | 123 SE 3RD AVE, #258, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-22 | 123 SE 3RD AVE, #258, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-24 |
| AMENDED ANNUAL REPORT | 2014-08-06 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
