| Entity Name: | DI LEONE GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI LEONE GROUP USA 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: | 26 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | P16000008860 |
| FEI/EIN Number |
35-2629887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Di Leone Leonardo J | President | 4811 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073 |
| Di Leone Blanca Y | Vice President | 4811 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073 |
| DI LEONE LEONARDO J | Agent | 4811 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073 |
| Di Leone Leonardo GJr. | Director | 4811 Lyons Technology Pkwy, Coconut Creek, FL, 33073 |
| Di Leone Santino A | Director | 4811 Lyons Technology Pkwy, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 4811 LYONS TECHNOLOGY PKWY, 9, COCONUT CREEK, FL 33073 | - |
| AMENDMENT AND NAME CHANGE | 2018-05-14 | DI LEONE GROUP USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment and Name Change | 2018-05-14 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-11 |
| Domestic Profit | 2016-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
