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DE LEON FOOD SERVICES, INC - Florida Company Profile

Company Details

Entity Name: DE LEON FOOD SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LEON FOOD SERVICES, INC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2024 (9 months ago)
Document Number: P15000010927
FEI/EIN Number 47-3047365

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

Address: 3553 W 76TH ST UNIT #13-14, HIALEAH, FL, 33018, US
Mail Address: 3553 W 76TH ST UNIT #13-14, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON CONCEPCION SILVANO President 3553 W 76TH ST UNIT #13-14, HIALEAH, FL, 33018
PENA PELAGIA T Vice President 3553 W 76TH ST UNIT #13-14, HIALEAH, FL, 33018
DE LEON CONCEPCION SILVANO Agent 3553 W 76TH ST UNIT #13-14, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085686 NUEVO AMANECER CAFE ACTIVE 2024-07-17 2029-12-31 - 3553 W 76TH ST UNIT #13-14, HIALEAH, FL, 33018
G15000083060 NUEVO AMANECER CAFE EXPIRED 2015-08-11 2020-12-31 - 2750 W 76 ST APT 211, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-18 3553 W 76TH ST UNIT #13-14, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-07-18 3553 W 76TH ST UNIT #13-14, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-18 3553 W 76TH ST UNIT #13-14, HIALEAH, FL 33018 -
AMENDMENT 2015-09-23 - -

Documents

Name Date
Amendment 2024-07-18
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-12-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101707907 2020-06-19 0455 PPP UNIT 13 3553 W 76TH ST, HIALEAH, FL, 33018
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30020.22
Loan Approval Amount (current) 30020.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30529.33
Forgiveness Paid Date 2022-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State