| Entity Name: | DELEON AND ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELEON AND ASSOCIATES CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 1997 (28 years ago) |
| Date of dissolution: | 17 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Feb 2005 (20 years ago) |
| Document Number: | P97000089295 |
| FEI/EIN Number |
650787468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 SOUTH DIXIE HWY, SUITE 211, MIAMI, FL, 33143 |
| Mail Address: | 8603 SOUTH DIXIE HWY, SUITE 211, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON CARLOS | President | 6111 SW 86ST, MIAMI, FL, 33143 |
| CALLIAMANI VICTORIA | Vice President | 6111 SW 86ST, MIAMI, FL, 33143 |
| SMOKER BRUCE | Agent | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-14 | 8603 SOUTH DIXIE HWY, SUITE 211, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-14 | 8603 SOUTH DIXIE HWY, SUITE 211, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | SMOKER, BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-02-17 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1998-02-06 |
| Domestic Profit Articles | 1997-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
