| Entity Name: | D'LEONE INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P07000038663 |
| Address: | 15751 SW 137TH AVE., SUITE 202, MIAMI, FL, 33177 |
| Mail Address: | 15751 SW 137TH AVE., SUITE 202, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIZALDE MARIBEL | Agent | 3230 SW 149TH AVE., MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| THOMAS NATHANIEL | President | 15751 SW 137TH AVE., SUITE 202, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| THOMAS NATHANIEL | Director | 15751 SW 137TH AVE., SUITE 202, MIAMI, FL, 33177 |
| MERIZABLE MARIBEL | Director | 3230 SW 149TH AVE., MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| MERIZABLE MARIBEL | Vice President | 3230 SW 149TH AVE., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-08-21 |
| Domestic Profit | 2007-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
