| Entity Name: | LEON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON GROUP, 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 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000026182 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 WAYNE AVE., APT. #513, MIAMI BEACH, FL, 33141 |
| Mail Address: | P.O. BOX 414922, MIAMI BEACH, FL, 33141-0922, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE MARIA | Director | 2105 BIDDLE ST., WILMINGTON, DE, 19805 |
| INFANTE MARIA | Vice President | 2105 BIDDLE ST., WILMINGTON, DE, 19805 |
| ENRIQUE CARRASCO | Director | 10755 S.W. 26TH ST., MIAMI, FL, 33165 |
| ENRIQUE CARRASCO | President | 10755 S.W. 26TH ST., MIAMI, FL, 33165 |
| CORZO OLGA | Agent | 7300 WAYNE AVE., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-28 | 7300 WAYNE AVE., APT. #513, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-28 | 7300 WAYNE AVE., APT. #513, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-28 | CORZO, OLGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-28 | 7300 WAYNE AVE., APT. #513, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
