| Entity Name: | DI LEONE GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DI LEONE GROUP USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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, 9, COCONUT CREEK, FL 33073 |
| Mail Address: | 4811 LYONS TECHNOLOGY PKWY, 9, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LEONE, LEONARDO J | Agent | 4811 LYONS TECHNOLOGY PKWY, 9, COCONUT CREEK, FL 33073 |
| Di Leone, Leonardo Jose | President | 4811 LYONS TECHNOLOGY PKWY, 9 COCONUT CREEK, FL 33073 |
| Di Leone, Blanca Yesenia | Vice President | 4811 LYONS TECHNOLOGY PKWY, 9 COCONUT CREEK, FL 33073 |
| Di Leone, Blanca Yesenia | President | 4811 LYONS TECHNOLOGY PKWY, 9 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: 19 Feb 2025
Sources: Florida Department of State
