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DELANEY K. LEONARD, INC. - Florida Company Profile

Company Details

Entity Name: DELANEY K. LEONARD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DELANEY K. LEONARD, 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.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P16000095034
FEI/EIN Number 47-3594002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15001 Egret Hammock Dr, Winter Garden, FL 34787
Mail Address: 15001 Egret Hammock Dr, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1346758083 2018-01-16 2021-10-21 15001 EGRET HAMMOCK DR, WINTER GARDEN, FL, 347871728, US 15001 EGRET HAMMOCK DR, WINTER GARDEN, FL, 347871728, US

Contacts

Phone +1 352-410-1636

Authorized person

Name DELANEY K LEONARD
Role OWNER
Phone 3524101636

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
LEONARD-Walter, DELANEY Agent 15001 Egret Hammock Dr, Winter Garden, FL 34787
LEONARD, DELANEY D P 15001 Egret Hammock Dr, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-01-27 LEONARD-Walter, DELANEY -
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 15001 Egret Hammock Dr, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-04-02 15001 Egret Hammock Dr, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 15001 Egret Hammock Dr, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-07
Domestic Profit 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5008668400 2021-02-07 0491 PPP 15001 Egret Hammock Dr, Oakland, FL, 34787-1728
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7457
Loan Approval Amount (current) 7457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland, ORANGE, FL, 34787-1728
Project Congressional District FL-10
Number of Employees 1
NAICS code 621111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7521.56
Forgiveness Paid Date 2021-12-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State