| Entity Name: | DILEO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILEO CORP. 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: | 07 Jul 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Oct 2004 (20 years ago) |
| Document Number: | P03000073946 |
| FEI/EIN Number |
743097353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 Jackson Street, Hollywood, FL, 33020, US |
| Mail Address: | 2325 Jackson Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILEO JULIO C | President | 2325 Jackson Street, Hollywood, FL, 33020 |
| DILEO JULIO C | Agent | 2325 Jackson Street, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 2325 Jackson Street, 6, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 2325 Jackson Street, 6, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2325 Jackson Street, 6, Hollywood, FL 33020 | - |
| CANCEL ADM DISS/REV | 2004-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4718068800 | 2021-04-16 | 0455 | PPP | 2325 Jackson St Apt 6, Hollywood, FL, 33020-4979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
