| Entity Name: | D'LEONE INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'LEONE INVESTMENT 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: |
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: | 27 Mar 2007 (18 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: | 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 |
|---|---|---|
| THOMAS NATHANIEL | President | 15751 SW 137TH AVE., SUITE 202, MIAMI, FL, 33177 |
| THOMAS NATHANIEL | Director | 15751 SW 137TH AVE., SUITE 202, MIAMI, FL, 33177 |
| MERIZABLE MARIBEL | Vice President | 3230 SW 149TH AVE., MIAMI, FL, 33185 |
| MERIZABLE MARIBEL | Director | 3230 SW 149TH AVE., MIAMI, FL, 33185 |
| MERIZALDE MARIBEL | Agent | 3230 SW 149TH AVE., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-08-21 |
| Domestic Profit | 2007-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
