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DELEON CAPITAL INVESTMENT, CORP - Florida Company Profile

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Company Details

Entity Name: DELEON CAPITAL INVESTMENT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jan 2017 (9 years ago)
Document Number: P17000010215
FEI/EIN Number 81-5205802
Address: 4155 SW 136 AVE, MIAMI, FL, 33175, US
Mail Address: 4155 SW 136 AVE, MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON LESTER President 4155 SW 136 AVE, MIAMI, FL, 33175
DE LEON LESTER Agent 4155 SW 136 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-21 DE LEON , LESTER -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-01-30

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46300.00
Total Face Value Of Loan:
46300.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State