DLEO CORP - Florida Company Profile
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| Entity Name: | DLEO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 7900 Oak Ln, Miami Lakes, FL, 33016, US |
| Address: | 7900 Oak Ln, Suite 400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State