| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
