Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Flordia State Companies > DE LEON FAMILY HOLDINGS INC
Company Information for

DE LEON FAMILY HOLDINGS INC

DE LEON ROMER, 12749 sw 225th st, MIAMI, FL, 33170,
Company Registration Number
USFLP18000046895
Domestic Profit
Active

Company Overview

About De Leon Family Holdings Inc
DE LEON FAMILY HOLDINGS INC was founded on 2018-05-21 and has its registered office in Miami. The organisation's status is listed as "Active". De Leon Family Holdings Inc is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DE LEON FAMILY HOLDINGS INC
 
Legal Registered Office / Registered Agent
DE LEON ROMER
12749 sw 225th st
MIAMI
FL
33170
 
Filing Information
Company Number USFLP18000046895
Company ID Number P18000046895
Date formed 2018-05-21
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-31 11:11:47
Primary Source:Florida Department of State Division of Corporations
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-31Change of registered address detected from DE LEON ROMER 15555 SW 57TH TER MIAMI FL 33193 to DE LEON ROMER 12749 sw 225th st MIAMI FL 33170
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DE LEON FAMILY HOLDINGS INC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE LEON FAMILY HOLDINGS INC
Intangible Assets
Patents
We have not found any records of DE LEON FAMILY HOLDINGS INC registering or being granted any patents
Domain Names
We do not have the domain name information for DE LEON FAMILY HOLDINGS INC
Trademarks
We have not found any records of DE LEON FAMILY HOLDINGS INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE LEON FAMILY HOLDINGS INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DE LEON FAMILY HOLDINGS INC are:

Outgoings
Business Rates/Property Tax
No properties were found where DE LEON FAMILY HOLDINGS INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE LEON FAMILY HOLDINGS INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE LEON FAMILY HOLDINGS INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 33170