| Entity Name: | DE LEON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000061039 |
| FEI/EIN Number | 650952971 |
| Mail Address: | P.O. BOX 160938, HIALEAH, FL, 33016 |
| Address: | 9151 NW 93ST, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGIL-FARINAS ELENA E | Agent | 4160 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| DE LEON ARMANDO | President | 2690 WEST 72ND STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| DE LEON ARMANDO | Secretary | 2690 WEST 72ND STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| DE LEON ARMANDO | Director | 2690 WEST 72ND STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 9151 NW 93ST, MEDLEY, FL 33178 | No data |
| REINSTATEMENT | 2006-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-15 | 9151 NW 93ST, MEDLEY, FL 33178 | No data |
| REINSTATEMENT | 2004-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-07-11 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-07-15 |
| REINSTATEMENT | 2004-04-28 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-07-18 |
| Domestic Profit | 1999-07-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
