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LEON SHOES, INC. - Florida Company Profile

Company Details

Entity Name: LEON SHOES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEON SHOES, 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 Apr 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P99000035122
FEI/EIN Number 650928455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
Mail Address: 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALZVERG MICHAEL Manager 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
SALZVERG DAN Director 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
ARAN FERNANDO S Agent 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2005-11-17 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-11-17 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 -
AMENDMENT 2002-08-06 - -
REINSTATEMENT 2001-07-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000520743 LAPSED 1000000304627 MIAMI-DADE 2013-03-01 2023-03-06 $ 765.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J07900010787 LAPSED 06-4970-CA-08 11TH JUD VIR DADE CTY FL 2007-01-17 2012-07-18 $428494.14 BAYSIDE CENTER LIMITED PARTNERSHIP, C/O GENERAL GROWTH PROPERTIES, 110 N. WACKER, CHICAGO, IL 60606
J06000274196 ACTIVE 1000000035212 25005 3859 2006-10-16 2026-11-29 $ 23,278.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-01-21
Amendment 2002-08-06
ANNUAL REPORT 2002-01-28
REINSTATEMENT 2001-07-25
Domestic Profit 1999-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State