D'LEON PROPERTIES INC - Florida Company Profile
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| Entity Name: | D'LEON PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'LEON PROPERTIES INC 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: |
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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | P17000005399 |
| FEI/EIN Number |
81-4979837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 SUNNY PINE WAY, B1, GREENACRES, FL, 33415, US |
| Mail Address: | 708 SUNNY PINE WAY, B1, GREENACRES, FL, 33415, US |
| ZIP code: | 33415 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA DIEGO | President | 708 SUNNY PINE WAY B1, GREENACRES, FL, 33415 |
| OSPINA DIEGO | Agent | 708 SUNNY PINE WAY, GREENACRES, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-27 | - | - |
| AMENDMENT | 2017-07-10 | - | - |
| AMENDMENT | 2017-05-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-18 |
| Amendment | 2017-07-10 |
| Amendment | 2017-05-04 |
| Domestic Profit | 2017-01-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State