| Entity Name: | DE LEON FAMILY HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | P18000046895 |
| FEI/EIN Number | 83-0664793 |
| Address: | 6815 W 4TH AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 6815 W 4TH AVE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ROMER | Agent | 6815 W 4TH AVE, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| DE LEON ROMER | President | 6815 W 4th Ave, Hialeah, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| DE LEON ROMER | Secretary | 6815 W 4th Ave, Hialeah, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000063971 | VERDADERO SUPERMARKET | ACTIVE | 2022-05-23 | 2027-12-31 | No data | 8074 NW 103 ST SUITE 14, HIALEAH GARDENS, FL, 33016 |
| G18000099434 | EL LIBANES # 2 SUPERMARKET | ACTIVE | 2018-09-07 | 2028-12-31 | No data | 6815 WEST 4TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 6815 W 4TH AVE, HIALEAH, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 6815 W 4TH AVE, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 6815 W 4TH AVE, MIAMI, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
