Corporation · Maimi, FL
LEON EXPORT & IMPORT SERVICES INC.
Inc. in Maimi, Florida · Document #P14000018329 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
LEON EXPORT & IMPORT SERVICES INC. is an active Florida domestic profit corporation filed on February 26, 2014 (document P14000018329). Its registered agent is LEON CELIA. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 26, 2014Reported filing date
- Document number
- P14000018329
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Maimi, FL 33165
- Registered agent
- LEON CELIA
- Last annual report year
- 2026
- FEI/EIN
- 46-4978031
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEON CELIA
- CEO
- ESTRADA MAURIS C
- registered agent
- LEON CELIA
- President, Secretary
- LEON CELIA
- Vice president
- ESTRADA JOSE R
- Chief executive officer
- ESTRADA MAURIS C
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| FINANCIAL PREMIUM MORTGAGE, CO. | Corporation | Sep 24, 2003 |
| PREMIUM DISTRIBUTOR & SERVICES, INC. | Corporation | Mar 28, 2006 |
| PREMIUM FOREX TRADING, INC. | Corporation | Apr 2, 2007 |
| WORLD EXPORT & LOGISTICS, INC. | Corporation | Apr 4, 2008 |
Other companies with LEON CELIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL PREMIUM MORTGAGE, CO. | Corporation | Sep 24, 2003 |
| D.G.M. TRANSPORT INC. | Corporation | Apr 14, 2004 |
| PREMIUM DISTRIBUTOR & SERVICES, INC. | Corporation | Mar 28, 2006 |
| PREMIUM FOREX TRADING, INC. | Corporation | Apr 2, 2007 |
| WORLD EXPORT & LOGISTICS, INC. | Corporation | Apr 4, 2008 |
| WORLD OIL INCORPORATED | Corporation | May 6, 2013 |
| EJS HOLDINGS CORP | Corporation | Oct 13, 2016 |
Other companies with ESTRADA JOSE R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CIDA, INC. | Corporation | Aug 16, 1971 |
| FINANCIAL PREMIUM MORTGAGE, CO. | Corporation | Sep 24, 2003 |
| D.G.M. TRANSPORT INC. | Corporation | Apr 14, 2004 |
| VALADEZ CONSTRUCTION, INC. | Corporation | Oct 28, 2005 |
| E Y E ENTERPRISES - USA, INC | Corporation | Sep 10, 2010 |
| ESTRADA'S ENTERPRISES, INC. | Corporation | Sep 7, 1993 |
| ESTRADA ENTERPRISES OF TAMPA, INC. | Corporation | Mar 6, 1995 |
| ESTRADA REALTY OF TAMPA, INC. | Corporation | Aug 22, 1995 |
Other companies with LEON CELIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL PREMIUM MORTGAGE, CO. | Corporation | Sep 24, 2003 |
| D.G.M. TRANSPORT INC. | Corporation | Apr 14, 2004 |
| PREMIUM DISTRIBUTOR & SERVICES, INC. | Corporation | Mar 28, 2006 |
| PREMIUM FOREX TRADING, INC. | Corporation | Apr 2, 2007 |
| WORLD EXPORT & LOGISTICS, INC. | Corporation | Apr 4, 2008 |
| WORLD OIL INCORPORATED | Corporation | May 6, 2013 |
| EJS HOLDINGS CORP | Corporation | Oct 13, 2016 |
Other companies with ESTRADA JOSE R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CIDA, INC. | Corporation | Aug 16, 1971 |
| FINANCIAL PREMIUM MORTGAGE, CO. | Corporation | Sep 24, 2003 |
| D.G.M. TRANSPORT INC. | Corporation | Apr 14, 2004 |
| VALADEZ CONSTRUCTION, INC. | Corporation | Oct 28, 2005 |
| E Y E ENTERPRISES - USA, INC | Corporation | Sep 10, 2010 |
| ESTRADA'S ENTERPRISES, INC. | Corporation | Sep 7, 1993 |
| ESTRADA ENTERPRISES OF TAMPA, INC. | Corporation | Mar 6, 1995 |
| ESTRADA REALTY OF TAMPA, INC. | Corporation | Aug 22, 1995 |
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| Business | Type | Filed |
|---|---|---|
| MORTGAGE INVESTORS I, LLC | LLC | Oct 29, 2001 |
| FIRST CLASS SAFETY SOLUTIONS LLC | LLC | Oct 9, 2024 |
| OSDKAT FL LLC | LLC | Jan 6, 2023 |
| DR V HEALTH SERVICES LLC | LLC | Nov 21, 2024 |
| VANES LOGISTICS LLC | LLC | Nov 4, 2022 |
| JML CONSULTING ENTERPRISES LLC | LLC | Nov 24, 2014 |
| KUBACCO DISTRIBUTORS LLC | LLC | Feb 21, 2025 |
| EVERSTEAD ALLIANCE GROUP INC. | Corporation | Oct 29, 2025 |
| 517 MINORCA AVE LLC | LLC | Oct 23, 2025 |
| MOBILIARE 15, LLC | LLC | Sep 26, 2025 |