D'LEON CONTRACTING CORPORATION - Florida Company Profile

Company Details

Entity Name:	D'LEON CONTRACTING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit D'LEON CONTRACTING CORPORATION 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:	15 Jun 2016 (9 years ago)
Document Number:	P16000052433
FEI/EIN Number	81-2997741 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	139 SW Klee Circle, Port Saint Lucie, FL, 34953, US
Mail Address:	139 SW Klee Circle, Port Saint Lucie, FL, 34953, US
ZIP code:	34953
County:	St. Lucie
Place of Formation:	FLORIDA

Name	Role	Address
OSPINA DIEGO	President	139 SW Klee Circle, Port Saint Lucie, FL, 34953
OSPINA DIEGO	Agent	139 SW Klee Circle, Port Saint Lucie, FL, 34953

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-01-09	139 SW Klee Circle, Port Saint Lucie, FL 34953	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-09	139 SW Klee Circle, Port Saint Lucie, FL 34953	-
CHANGE OF PRINCIPAL ADDRESS	2023-11-02	139 SW Klee Circle, Port Saint Lucie, FL 34953	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000305262	ACTIVE	502021SC009644XXXXMB	FIFTEENTH JUDICIAL CIRCUIT	2021-06-21	2026-06-22	$6,619.16	TITAN FLORIDA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441

Inspection Nr

Report ID

Date Opened

Site Address

344423041

0418800

2019-10-30

801 NE 6TH ST, FORT LAUDERDALE, FL, 33301

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2020-01-22
Current Penalty	3856.0
Initial Penalty	3856.0
Final Order	2020-04-03
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about October 30, 2019 at the jobsite located at 801 NE 6th St, Fort Lauderdale FL, 33301, an employee performing rebar work from the ledge of an residence roof without the use of fall protection, was exposed to a 20-ft. fall hazard.

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9580417300

2020-05-02

0455

PPP

3923 LAKE WORTH RD 215, LAKE WORTH, FL, 33461-4049

Loan Status Date	2021-02-03
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37805
Loan Approval Amount (current)	37805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH, PALM BEACH, FL, 33461-4049
Project Congressional District	FL-22
Number of Employees	3
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025