| Entity Name: | DE LEON FAMILY HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LEON FAMILY HOLDINGS 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: | 21 May 2018 (7 years ago) |
| Document Number: | P18000046895 |
| FEI/EIN Number |
83-0664793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6815 W 4th Ave, Hialeah, FL, 33012 |
| DE LEON ROMER | Secretary | 6815 W 4th Ave, Hialeah, FL, 33012 |
| DE LEON ROMER | Agent | 6815 W 4TH AVE, MIAMI, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000063971 | VERDADERO SUPERMARKET | ACTIVE | 2022-05-23 | 2027-12-31 | - | 8074 NW 103 ST SUITE 14, HIALEAH GARDENS, FL, 33016 |
| G18000099434 | EL LIBANES # 2 SUPERMARKET | ACTIVE | 2018-09-07 | 2028-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 6815 W 4TH AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 6815 W 4TH AVE, MIAMI, FL 33014 | - |
| 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 Apr 2025
Sources: Florida Department of State
