Entity Name: | MODESTO LEON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MODESTO LEON, 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: | 02 Dec 1991 (33 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | S97556 |
FEI/EIN Number |
593095826
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7208 N CHURCH AVE, TAMPA, FL, 33614, US |
Mail Address: | 7208 N CHURCH AVE, TAMPA, FL, 33614, US |
ZIP code: | 33614 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON ELSA | Vice President | 7208 N CHURCH AVE, TAMPA, FL |
LEON ELSA | Director | 7208 N CHURCH AVE, TAMPA, FL |
MODESTO LEON | Agent | 7208 N CHURCH AVE, TAMPA, FL, 33614 |
LEON, MODESTO | President | 7208 N CHURCH AVE, TAMPA, FL |
LEON, MODESTO | Director | 7208 N CHURCH AVE, TAMPA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-04-05 | 7208 N CHURCH AVE, TAMPA, FL 33614 | - |
CHANGE OF MAILING ADDRESS | 1994-04-05 | 7208 N CHURCH AVE, TAMPA, FL 33614 | - |
REGISTERED AGENT NAME CHANGED | 1994-04-05 | MODESTO, LEON | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-04-05 | 7208 N CHURCH AVE, TAMPA, FL 33614 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MODESTO LEON, et al., VS CITIZENS PROPERTY INSURANCE CORPORATION, | 3D2019-1161 | 2019-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MODESTO LEON, INC. |
Role | Appellant |
Status | Active |
Representations | JENNIFER ESPINET-PORTELL, Morgan L. Weinstein |
Name | Cecilia Oliva |
Role | Appellant |
Status | Active |
Name | Citizens Property Insurance Corporation |
Role | Appellee |
Status | Active |
Representations | Brandon G. Waas, CARRI S. LEININGER, MAXWELL A. ZAITZ |
Name | HON. MARTIN ZILBER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-12-20 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-12-20 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-12-04 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2019-10-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-09-17 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2019-09-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO ANSWER BRIEF OFAPPELLEE |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2019-09-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/14/19 |
Docket Date | 2019-09-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION TO FILE ANSWER BRIEF |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2019-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 9/13/19 |
Docket Date | 2019-08-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION TO FILE ANSWER BRIEF |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2019-07-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-07-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPELLANTS' APPENDIX TO INITIAL BRIEF |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-07-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-17 days to 7/15/19 |
Docket Date | 2019-06-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-06-26 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-06-21 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ APPELLANTS' NOTICE OF FILING LEGIBLE COPY OF ORDER ON APPEAL |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-06-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 1, 2019. |
Docket Date | 2019-06-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS APPELLATE COUNSEL FOR APPELLANTS |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-06-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-06-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ORDER ATTACHED NOT LEGIBLE. |
On Behalf Of | MODESTO LEON |
Docket Date | 2019-06-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Name | Date |
---|---|
ANNUAL REPORT | 1998-03-12 |
ANNUAL REPORT | 1997-02-05 |
ANNUAL REPORT | 1996-04-30 |
ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State