| Entity Name: | DLEO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLEO 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: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000031844 |
| FEI/EIN Number |
46-2476182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7900 Oak Ln, Miami Lakes, FL, 33016, US |
| Address: | 7900 Oak Ln, Suite 400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTSERRAT DANIEL | President | 18503 PINES BOULEVARD SUITE 306, PEMBROKE PINES, FL, 33029 |
| MONTSERRAT DANIEL | Agent | 7900 Oak Ln, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093991 | SYNERGY RFID | EXPIRED | 2018-08-23 | 2023-12-31 | - | 7900 OAK LANE S.400, MIAMI LAKES, FL, 33016 |
| G13000113698 | D&F MEDICAL SUPPLIES | EXPIRED | 2013-11-19 | 2018-12-31 | - | 18503 PINES BLVD, SUITE 306-A, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 7900 Oak Ln, Suite 400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 7900 Oak Ln, Suite 400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-25 | 7900 Oak Ln, Suite 400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-25 | MONTSERRAT, DANIEL | - |
| REINSTATEMENT | 2015-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-01 |
| REINSTATEMENT | 2015-10-25 |
| ANNUAL REPORT | 2014-04-19 |
| Domestic Profit | 2013-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6564987303 | 2020-04-30 | 0455 | PPP | 7900 OAK LN STE 400, MIAMI LAKES, FL, 33016-5888 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
