| Entity Name: | DE LEON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LEON ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | P03000047612 |
| FEI/EIN Number |
161666463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6028 Sandhill Crane Dr, Greenacres, FL, 33415, US |
| Mail Address: | 6028 Sandhill Crane Dr, Greenacres, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEEND, CASTANEDA & FLYNN, LLP | Agent | 1109 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| DE LEON CARLOS M | President | 6028 Sandhill Crane Dr, Greenacres, FL, 33415 |
| DE LEON CARLOS M | Director | 6028 Sandhill Crane Dr, Greenacres, FL, 33415 |
| DE LEON YASLIEN | Secretary | 6028 Sandhill Crane Dr, Greenacres, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 6028 Sandhill Crane Dr, Greenacres, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 6028 Sandhill Crane Dr, Greenacres, FL 33415 | - |
| REINSTATEMENT | 2013-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | YEEND, CASTANEDA & FLYNN, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1109 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL 33406 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7946537907 | 2020-06-17 | 0455 | PPP | 6028 SANDHILL CRANE DR, WEST PALM BCH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
