| Entity Name: | LEON INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEON INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2010 (14 years ago) |
| Document Number: | S94072 |
| FEI/EIN Number |
650295106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 E. 57TH ST., HIALEAH, FL, 33013, US |
| Mail Address: | 27 E. 57TH ST., HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, RUBEN | President | 27 EAST 57TH ST, HIALEAH, FL, 33013 |
| LEON, ILEANA | Vice President | 27 EAST 57TH ST, HIALEAH, FL, 33013 |
| LEON, RUBEN | Agent | 27 EAST 57TH ST., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-02-16 | 27 E. 57TH ST., HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-16 | 27 EAST 57TH ST., HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-16 | 27 E. 57TH ST., HIALEAH, FL 33013 | - |
| REINSTATEMENT | 2010-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1993-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
