| Entity Name: | LEONEL'96, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONEL'96, 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: | 05 Jul 1995 (30 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: | P95000051816 |
| Address: | 5568 S.W.8TH STREET, MIAMI, FL, 33134 |
| Mail Address: | 5568 S.W.8TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BELARMINO J | President | 5568 S.W. 8TH STREET, MIAMI, FL, 33134 |
| GONZALEZ BELARMINO J | Director | 5568 S.W. 8TH STREET, MIAMI, FL, 33134 |
| HIDALHO AUSBERTO | Vice President | 1840 WEST 49TH ST. SUITE 514, HIALEAH, FL, 33012 |
| HIDALHO AUSBERTO | Director | 1840 WEST 49TH ST. SUITE 514, HIALEAH, FL, 33012 |
| PEREZ HECTOR D | Secretary | 1007 S.W. 8TH STREET, MIAMI, FL, 33130 |
| PEREZ HECTOR D | Director | 1007 S.W. 8TH STREET, MIAMI, FL, 33130 |
| GENAO ARIDIO | Treasurer | 5568 S.W. 8TH STREET, MIAMI, FL, 33134 |
| GENAO ARIDIO | Director | 5568 S.W. 8TH STREET, MIAMI, FL, 33134 |
| GONZALEZ BELARMINIO J | Agent | 5568 S.W. 8TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 5568 S.W.8TH STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 5568 S.W.8TH STREET, MIAMI, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
