| Entity Name: | RALPH J DELEO, CPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH J DELEO, CPA 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: |
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: | 31 Oct 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | P17000087860 |
| FEI/EIN Number |
82-3300158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 Tequesta Drive, STE 15, Tequesta, FL, 33469, US |
| Mail Address: | 308 Tequesta Drive, STE 15, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPA Ralph J. D | President | 308 Tequesta Drive, STE 15, Tequesta, FL, 33469 |
| Deleo Ralph J | Treasurer | 308 Tequesta Drive STE 15, Tequesta, FL, 33469 |
| DELEO RALPH J | Agent | 308 Tequesta Drive, STE 15, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 308 Tequesta Drive, STE 15, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 308 Tequesta Drive, STE 15, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 308 Tequesta Drive, STE 15, Tequesta, FL 33469 | - |
| AMENDMENT | 2018-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-11-30 |
| ANNUAL REPORT | 2018-04-12 |
| Domestic Profit | 2017-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8298927400 | 2020-05-18 | 0455 | PPP | 401 SE SOUTHWOOD TRL, STUART, FL, 34997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
