| Entity Name: | DELEON'S EXOTICS AND TROPICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELEON'S EXOTICS AND TROPICALS 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: |
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: | 21 Oct 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000090458 |
| FEI/EIN Number |
650838695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13745 SW 216 STREET, GOULDS, FL, 33170 |
| Mail Address: | 13745 SW 216 STREET, GOULDS, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON ROBERT | President | 34407 Alicante Ct, Sorrento, FL, 32776 |
| DELEON DONALD | Vice President | 11531 SW 132ND AVENUE, MIAMI, FL, 33186 |
| ARAZOZA & FERNANDEZ-FRAGA,PA | Agent | 2100 SALZEDO ST., STE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | ARAZOZA & FERNANDEZ-FRAGA,PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 13745 SW 216 STREET, GOULDS, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 13745 SW 216 STREET, GOULDS, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 2100 SALZEDO ST., STE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
