| Entity Name: | DE LEON MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 2001 (23 years ago) |
| Date of dissolution: | 18 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2008 (17 years ago) |
| Document Number: | P01000082209 |
| FEI/EIN Number | 223823816 |
| Address: | 717 PONCE DE LEON BLVD, 212, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD, 212, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA DANIEL A | Agent | 4279 SW 10 ST, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OLIVA DANIEL | President | 4279 S.W. 10 ST., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-18 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 717 PONCE DE LEON BLVD, 212, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 717 PONCE DE LEON BLVD, 212, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | OLIVA, DANIEL A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 4279 SW 10 ST, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-18 |
| ANNUAL REPORT | 2007-03-28 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| Off/Dir Resignation | 2002-05-13 |
| Off/Dir Resignation | 2002-01-15 |
| Domestic Profit | 2001-08-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
