| Entity Name: | D'LEON INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'LEON INSURANCE & FINANCIAL SERVICES, 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: | 29 Mar 1993 (32 years ago) |
| Document Number: | P93000023321 |
| FEI/EIN Number |
650406032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8621 SW 93 Ct, MIAMI, FL, 33173, US |
| Mail Address: | 8621 SW 93RD CT., MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5471107010 | 2020-04-05 | 0455 | PPP | 8700 W Flagler Street #320, MIAMI, FL, 33174-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
