| Entity Name: | DE LEON & DE LEON, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LEON & DE LEON, P.A. 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: | 24 Mar 1997 (28 years ago) |
| Document Number: | P97000026087 |
| FEI/EIN Number |
650739063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 WEST FLAGLER STREET, 2250, MIAMI, FL, 33130, US |
| Mail Address: | 44 WEST FLAGLER STREET, 2250, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON NEIL A | President | 44 WEST FLAGLER STREET, STE. 2250, MIAMI, FL, 33130 |
| DELEON NEIL A | Director | 44 WEST FLAGLER STREET, STE. 2250, MIAMI, FL, 33130 |
| DELEON KIRK | Vice President | 44 WEST FLAGLER STREET, STE. 2250, MIAMI, FL, 33130 |
| DELEON KIRK | Secretary | 44 WEST FLAGLER STREET, STE. 2250, MIAMI, FL, 33130 |
| DELEON KIRK | Director | 44 WEST FLAGLER STREET, STE. 2250, MIAMI, FL, 33130 |
| DELEON NEIL A | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 44 WEST FLAGLER STREET, 2250, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 44 WEST FLAGLER STREET, 2250, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | DELEON, NEIL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 44 WEST FLAGLER STREET, SUITE 2250, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2678758409 | 2021-02-03 | 0455 | PPS | 44 W Flagler St Ste 2250, Miami, FL, 33130-6819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
