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D'LEON CONTRACTING CORPORATION - Florida Company Profile

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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
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
1500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37805.00
Total Face Value Of Loan:
37805.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-30
Type:
Planned
Address:
801 NE 6TH ST, FORT LAUDERDALE, FL, 33301
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$37,805
Date Approved:
2020-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,805
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $37,805

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Date of last update: 01 Jul 2025

Sources: Florida Department of State