| Entity Name: | LEOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOAN, 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: | 16 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000087946 |
| FEI/EIN Number |
650618970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 NW 5 ST, MIAMI, FL, 33125 |
| Mail Address: | 2028 NW 5 ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1609008747 | 2009-08-21 | 2009-08-21 | 2028 NW 5TH ST, MIAMI, FL, 331253404, US | 2028 NW 5TH ST, MIAMI, FL, 331253404, US | |||||||||||||||
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| Phone | +1 305-644-9621 |
Authorized person
| Name | LEONOR SIFREDO |
| Role | OWNER |
| Phone | 3056449621 |
Taxonomy
| Taxonomy Code | 3104A0625X - Assisted Living Facility (Mental Illness) |
| License Number | AL8770 |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CARLOS CASTILLO | President | 2028 NW 5 ST, MIAMI, FL, 33125 |
| CARLOS CASTILLO | Treasurer | 2028 NW 5 ST, MIAMI, FL, 33125 |
| CARLOS CASTILLO | Director | 2028 NW 5 ST, MIAMI, FL, 33125 |
| MICHAEL PEREZ | Agent | 287 PARK BLKD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | MICHAEL, PEREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 287 PARK BLKD, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 2028 NW 5 ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 2028 NW 5 ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-10-28 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
