D'LEON INSURANCE & FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | D'LEON INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Mar 1993 (32 years ago) |
| Document Number: | P93000023321 |
| FEI/EIN Number | 650406032 |
| Address: | 8621 SW 93 Ct, MIAMI, FL, 33173, US |
| Mail Address: | 8621 SW 93RD CT., MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ANA L | President | 8621 SW 93 CT, MIAMI, FL, 33173 |
| LIEVANO CLAUDIA | Secretary | 11945 SW 100 TERRACE, MIAMI, FL, 33186 |
| PREUSS-KUHNE AXEL | Director | 445 Grand Bay Dr., MIAMI, FL, 33149 |
| ARGUELLO TELLERIA FRESIA D | Director | 7051 SW 111 PL, MIAMI, FL, 33173 |
| ARGUELLO ANA L | Agent | 8621 SW 93RD CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 8621 SW 93 Ct, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 8621 SW 93 Ct, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 8621 SW 93RD CT, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | ARGUELLO, ANA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State