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DEREK E. LEON, PA - Florida Company Profile

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Company Details

Entity Name: DEREK E. LEON, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Feb 2013 (12 years ago)
Document Number: P13000011888
FEI/EIN Number 46-1679060
Address: 10200 OLD CUTLER ROAD, CORAL GABLES, FL, 33156, US
Mail Address: 10200 OLD CUTLER ROAD, CORAL GABLES, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON DEREK E President 10200 OLD CUTLER ROAD, CORAL GABLES, FL, 33156
ZANETTI-LEON ALINA B Vice President 10200 OLD CUTLER ROAD, CORAL GABLES, FL, 33156
LEON GISELA G Secretary 1865 BRICKELL PLACE DRIVE PH 5, MIAMI, FL, 33131
LEON DEREK E Agent 10200 OLD CUTLER ROAD, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 10200 OLD CUTLER ROAD, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-03-03 10200 OLD CUTLER ROAD, CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-03 10200 OLD CUTLER ROAD, CORAL GABLES, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$29,500
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,748.12
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $22,125
Utilities: $7,375

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Date of last update: 03 Jul 2025

Sources: Florida Department of State