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AL DELEON & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: AL DELEON & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Sep 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2010 (15 years ago)
Document Number: P95000075171
FEI/EIN Number 650614355
Address: 3949 Evans Av. # 403, Fort Myers, FL, 33901, US
Mail Address: 3949 Evans Av. # 403, Fort Myers, FL, 33901, US
ZIP code: 33901
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serrao Costa Michelle Director 3949 Evans Av. # 403, Fort Myers, FL, 33901
DELEON AL Secretary 3949 Evans Av. # 403, Fort Myers, FL, 33901
DELEON AL Treasurer 3949 Evans Av. # 403, Fort Myers, FL, 33901
DELEON JEREMY A Director 3949 Evans Av. # 403, Fort Myers, FL, 33901
DELEON AL Agent 3949 EVANS AVE, FORT MYERS, FL, 33901
DELEON AL Director 3949 Evans Av. # 403, Fort Myers, FL, 33901
DELEON AL President 3949 Evans Av. # 403, Fort Myers, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000128206 DELEON INSURANCE ACTIVE 2019-12-04 2029-12-31 - 2814 LEE BLVD, STE 19, LEHIGH ACRES, FL, 33971
G12000104305 DELEON INSURANCE EXPIRED 2012-10-26 2017-12-31 - 1540 GRADUATE CT, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 3949 Evans Av. # 403, suite # 403, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2017-01-30 3949 Evans Av. # 403, suite # 403, Fort Myers, FL 33901 -
AMENDMENT 2010-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-04 3949 EVANS AVE, SUITE 403, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-22
AMENDED ANNUAL REPORT 2015-09-22

USAspending Awards / Financial Assistance

Date:
2007-12-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Trademarks

Serial Number:
77458202
Mark:
AL DELEON & ASSOCIATES, INC. INSURANCE SERVICES
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2008-04-25
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AL DELEON & ASSOCIATES, INC. INSURANCE SERVICES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance agencies
First Use:
2008-10-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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3949 Evans Av. # 403, Fort Myers, FL, 33901, US

DIAZ FAMILY PRODUCE, INC.
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DIAZ FAMILY PRODUCE, INC., which currently Active, has registered address 3949 Evans Av. # 403, Fort Myers, FL, 33901, US.
MITERED CORNERS, INC.
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MITERED CORNERS, INC., which currently Active, has registered address 3949 Evans Av. # 403, Fort Myers, FL, 33901, US.
MITERED CORNERS, INC.
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MITERED CORNERS, INC., which currently Active, has registered address 3949 Evans Av. # 403, Fort Myers, FL, 33901, US.
CHRISTINA MARIE DIAZ, P.A.
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CHRISTINA MARIE DIAZ, P.A., which currently Active, has registered address 3949 Evans Av. # 403, Fort Myers, FL, 33901, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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