| Entity Name: | AL DELEON & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL DELEON & ASSOCIATES, 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 Sep 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2010 (15 years ago) |
| Document Number: | P95000075171 |
| FEI/EIN Number |
650614355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3949 Evans Av. # 403, Fort Myers, FL, 33901, US |
| Mail Address: | 3949 Evans Av. # 403, Fort Myers, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON AL | Director | 3949 Evans Av. # 403, Fort Myers, FL, 33901 |
| DELEON AL | President | 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 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2865735007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
