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MICHAEL DELEO CORP. - Florida Company Profile

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Company Details

Entity Name: MICHAEL DELEO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL DELEO 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: 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 Jun 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P04000094350
FEI/EIN Number 134282712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4781 SOUTH CITATION DRIVE., #201, DELRAY BEACH, FL, 33445, US
Mail Address: 4781 SOUTH CITATION DRIVE., #201, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fisher & Butlien, PA Agent 520 NW 165th Street Road, Miami, FL, 33169
DELEO MICHAEL President 4781 SOUTH CITATION DRIVE., #201, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074578 AUTO CONNECT SALES EXPIRED 2015-07-17 2020-12-31 - 627 LAKE POINT NORTH LANE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-11 4781 SOUTH CITATION DRIVE., #201, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2016-10-11 4781 SOUTH CITATION DRIVE., #201, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 520 NW 165th Street Road, 106, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2015-03-24 Fisher & Butlien, PA -
REINSTATEMENT 2012-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2006-10-13 - -

Documents

Name Date
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-19
REINSTATEMENT 2012-02-13
REINSTATEMENT 2010-12-14
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-01-30

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21032.8
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20922.77

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Date of last update: 01 Jul 2025

Sources: Florida Department of State