LEON INVEST AND TRADE CORP.

LEON INVEST AND TRADE CORP. has been set up 4/12/2002 in state FL. The current status of the business is Active. The LEON INVEST AND TRADE CORP. principal address is 1000 Island Blvd., Aventura, FL, 33160. Meanwhile you can send your letters to 1000 Island Blvd., Aventura, FL, 33160. The company`s registered agent is KABABIE SACAL JAIME 1000 Island Blvd., Aventura, FL, 33160. The company`s management are Director - Kababie Sacal Jaime, Director - Kababie Sacal Rafael, Director - Kababie Sacal Salomon. The last significant event in the company history is REINSTATEMENT which is dated by 11/3/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/12/2020.


Company number P02000039845
Status Active
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 11/3/2016
Date Of Incorporation 4/12/2002
Principal Address 1000 Island Blvd., Aventura, FL, 33160
Mailing Address 1000 Island Blvd., Aventura, FL, 33160

LEON INVEST AND TRADE CORP. Principals

Sacal Jaime Kababie

Director Kababie Sacal Jaime
Address 1000 Island Blvd., Aventura, FL, 33160

Sacal Rafael Kababie

Director Kababie Sacal Rafael
Address 1000 Island Blvd., Aventura, FL, 33160

Sacal Salomon Kababie

Director Kababie Sacal Salomon
Address 1000 Island Blvd., Aventura, FL, 33160

Last Annual Reports

2020 5/12/2020
2020 5/12/2020
2019 2/7/2019

Registered Agent

Agent Name KABABIE SACAL JAIME (p)
Agent Address 1000 Island Blvd., Aventura, FL, 33160

LEON INVEST AND TRADE CORP. Events

9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT

11/3/2016 REINSTATEMENT