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LEESON CORPORATION - Florida Company Profile

Company Details

Entity Name: LEESON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEESON CORPORATION 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: 24 Nov 1999 (25 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: P99000102814
FEI/EIN Number 650998634

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

Address: 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146
Mail Address: 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MICHAEL Director 1430 S. DIXIE HIGHWAY, STE.321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL President 1430 S. DIXIE HIGHWAY, STE.321, CORAL GABLES, FL, 33146
BENITEZ LISSETTE Secretary 1430 S. DIXIE HIGHWAY, STE.321, CORAL GABLES, FL, 33146
MICHAEL ORTIZ, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 Michael Ortiz P.A. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-04-13 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 1430 S. DIXIE HIGHWAY, STE. 321, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State