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DELEON DEVELOPMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DELEON DEVELOPMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELEON DEVELOPMENT GROUP, 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: 24 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2006 (19 years ago)
Document Number: P05000012048
FEI/EIN Number 202207090

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

Address: 8049 MONETARY DRIVE, SUITE C1, RIVIERA BEACH, FL, 33404
Mail Address: 8049 MONETARY DRIVE, SUITE C1, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON CARLOS M President 8049 MONETARY DR., SUITE C1, RIVIERA BEACH, FL, 33404
Leon Tulia Mgr 8049 MONETARY DRIVE, RIVIERA BEACH, FL, 33404
LEON CARLOS M Agent 8049 MONETARY DR., RIVIERA BEACH, FL, 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05028900160 DELEON CONSTRUCTION AND DEVELOPMENT ACTIVE 2005-01-28 2027-12-31 - 8049 MONETARY DR, SUITE C1, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-06 LEON, CARLOS M. -
CHANGE OF PRINCIPAL ADDRESS 2012-01-13 8049 MONETARY DRIVE, SUITE C1, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2012-01-13 8049 MONETARY DRIVE, SUITE C1, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 8049 MONETARY DR., SUITE C1, RIVIERA BEACH, FL 33404 -
AMENDMENT 2006-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-17

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12605.14

Date of last update: 03 May 2025

Sources: Florida Department of State