| Entity Name: | NEFTALI DELEON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFTALI DELEON 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: |
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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000068111 |
| FEI/EIN Number |
562452642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 NW 16TH STREET, APT 3303, PLANTATION, FL, 33313 |
| Mail Address: | 7501 NW 16TH STREET, APT 3303, PLANTATION, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON NEFTALI | President | 7501 NW 16TH STREET APT 3303, PLANTATION, FL, 33313 |
| DELEON NEFTALI | Agent | 7501 NW 16TH STREET, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-05-13 |
| Domestic Profit | 2004-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
