| Entity Name: | DELEO & COMPANY, P.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Oct 1996 (28 years ago) |
| Branch of: | DELEO & COMPANY, P.C., CONNECTICUT (Company Number 0013130) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F96000005539 |
| FEI/EIN Number |
060953626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 ASPETUCK AVE., NEW MILFORD, CT, 06776 |
| Mail Address: | 12 ASPETUCK AVE., NEW MILFORD, CT, 06776 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DELEO RALPH J | Chairman | 357 CYPRESS DR STE 11, TEQUESTA, FL, 33469 |
| DELEO RALPH J | President | 357 CYPRESS DR STE 11, TEQUESTA, FL, 33469 |
| CHACE ROGER | Director | 14 SEYMOUR ST., WATERTOWN, CT, 06795 |
| CHACE ROGER | Secretary | 14 SEYMOUR ST., WATERTOWN, CT, 06795 |
| DELEO RALPH J | Agent | 357 CYPRESS DR STE 11, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 357 CYPRESS DR STE 11, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-09-11 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
