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DE LEON RISK MANAGEMENT CORP - Florida Company Profile

Company Details

Entity Name: DE LEON RISK MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LEON RISK MANAGEMENT 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: 04 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000020210
FEI/EIN Number 47-3202551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19516 E LAKE DRIVE, HIALEAH, FL, 33015, US
Mail Address: 19516 E LAKE DRIVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON MARIA President 19516 E LAKE DRIVE, HIALEAH, FL, 33015
DE LEON MARIA Director 19516 E LAKE DRIVE, HIALEAH, FL, 33015
DE LEON MARIA Agent 19516 E LAKE DRIVE, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003166 GABY'S REEF ADVENTURES EXPIRED 2017-01-09 2022-12-31 - 19205 E LAKE DRIVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 19516 E LAKE DRIVE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-04-17 19516 E LAKE DRIVE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 19516 E LAKE DRIVE, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State