| Entity Name: | LEONES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000063939 |
| FEI/EIN Number | 650682811 |
| Address: | 4045 SW 138 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 3785 NW 82ND AVE STE 417, DORAL, FL, 33166 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAQUEL LEON-PEREIRA, P.A. | Agent | 3785 NW 82ND AVE STE 417, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LEON RAQUEL N | President | 3785 NW 82MD AVE STE 417, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LEON RAQUEL N | Secretary | 3785 NW 82MD AVE STE 417, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LEON RAQUEL N | Director | 3785 NW 82MD AVE STE 417, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-23 | 4045 SW 138 AVENUE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-23 | RAQUEL LEON-PEREIRA, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-23 | 3785 NW 82ND AVE STE 417, DORAL, FL 33166 | No data |
| AMENDMENT | 2010-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-19 | 4045 SW 138 AVENUE, MIAMI, FL 33175 | No data |
| AMENDMENT | 2001-09-19 | No data | No data |
| AMENDMENT | 1998-01-09 | No data | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-08-23 |
| Amendment | 2010-08-23 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
