Leon Invest And Trade Corp.
Company ID
P02000039845
Status
Active
Leon Invest And Trade Corp.
was incorporated as a Florida For-profit Corporation on April 12, 2002, with its office address at 1000 Island Blvd. 510 Aventura, FL 33160. It is registered with the Florida Division of Corporations. Dade County Corporate Agents, INC serves as the registered agent. The company's leadership includes Kababie Sacal, Jaime, Kababie Sacal, Rafael and Kababie Sacal, Salomon and one other. The company is currently active. It has been operating for 23 years, 3 months and 19 days.
Contact
Mail Address
1000 Island Blvd. 510 Aventura, FL 33160
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Leon Invest And Trade Corp.
Company ID
P02000039845
Date of Registration
FEI/EIN Number
N/A
State
Florida
Type
Florida Profit Corporation
Office Address
1000 Island Blvd. 510 Aventura, FL 33160
Last Event
REINSTATEMENT
Date of Last Event
2016-11-03
Status
Active
Agent Information
Agent Name:
Dade County Corporate Agents, Inc
Address: 20295 Ne 29 Place Suite 200 Aventura, FL 33180 Name Changed: 01/12/2023 Address Changed: 01/12/2023
Governing Persons
Title:
Director, President
Address: 1000 Island Blvd. 510 Aventura, FL 33160
Title:
Director, VP
Address: 1000 Island Blvd. 510 Aventura, FL 33160
Title:
Director, VP
Address: 1000 Island Blvd. 510 Aventura, FL 33160
Title:
Director, VP, Secretary
Address: 1000 Island Blvd. 510 Aventura, FL 33160
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2024-04-04
ANNUAL REPORT
2023-01-12
ANNUAL REPORT
2022-03-30
ANNUAL REPORT
2021-02-04
ANNUAL REPORT
2020-05-12
Documents
Filing Date
Description
Download
Filling Date
2024-04-04
Download
Description
ANNUAL REPORT
Filling Date
2023-01-12
Download
Description
ANNUAL REPORT
Filling Date
2022-03-30
Download
Description
ANNUAL REPORT
Filling Date
2021-02-04
Download
Description
ANNUAL REPORT
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