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