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DLEA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: DLEA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLEA INVESTMENTS 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: 04 Jan 2022 (3 years ago)
Document Number: P22000004517
FEI/EIN Number 87-4222997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11415 Sundance Lane, Boca Raton, FL, 33428, US
Mail Address: 11415 Sundance Lane, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lewis Cari President 11415 Sundance Lane, Boca Raton, FL, 33428
Lewis Cari Vice President 11415 Sundance Lane, Boca Raton, FL, 33428
LEWIS CARI Agent 11415 Sundance Lane, Boca Raton, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 11415 Sundance Lane, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-02-21 11415 Sundance Lane, Boca Raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 11415 Sundance Lane, Boca Raton, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-21
Domestic Profit 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State