D'LEON CONTRACTING CORPORATION - Florida Company Profile
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| 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 |
| City: | Port Saint Lucie |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-14 |
| Domestic Profit | 2016-06-15 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State