Corporation · Hialeah, FL
D'LEON TRAIDING INC.
Inc. in Hialeah, Florida · Document #K78696 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
D'LEON TRAIDING INC. is an inactive Florida domestic profit corporation filed on April 7, 1989 (document K78696). Its registered agent is CASTILLO, DARWIN DEL.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- April 7, 1989Reported filing date
- Document number
- K78696
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33010
- Registered agent
- CASTILLO, DARWIN DEL
- Address
- 2155 WEST 10 COURT REAR, HIALEAH, FL, 33010
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CASTILLO, DARWIN DEL
- registered agent
- CASTILLO, DARWIN DEL
- President, Director
- CASTILLO, DARWIN DEL
- Vice president, Director
- TRUEBA, OSVALDO J.
- Secretary, Treasurer, Director
- LORENZO, AIDA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1135 WEST 27 STREET, HIALEAH, FL, 33010
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- K78696
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- D'LEON TRAIDING INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 2155 WEST 10 COURT REAR
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33010
- Mailing · Street 1
- 2155 WEST 10 COURT REAR
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33010
- Registered Agent · Street 1
- 1135 WEST 27 STREET
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33010
- Officer 1 · Street 1
- 1135 WEST 27 STREET
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 2155 WEST 10 COURT
- Officer 2 · City
- Hialeah
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 453 WEST 40 PLACE
- Officer 3 · City
- Hialeah
- Officer 3 · Region
- FL
Dates
- Registration
- 1989-04-07
- Last Filing
- 1990-11-09
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- CASTILLO, DARWIN DEL
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- CASTILLO, DARWIN DEL
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- TRUEBA, OSVALDO J.
- Officer 3 · Role
- Secretary, Treasurer, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- LORENZO, AIDA
Additional reported values
Other reported details
- Doc number
- K78696
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33010
- Formation date
- 04071989
- Fei number
- 000000000
- Last transaction date
- 11091990
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- D'LEON TRAIDING INC.
Addresses and locations
- Principal address 1
- 2155 WEST 10 COURT REAR
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 2155 WEST 10 COURT REAR
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33010
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- CASTILLO, DARWIN DEL
- Officer 1 address
- 1135 WEST 27 STREET
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- TRUEBA, OSVALDO J.
- Officer 2 address
- 2155 WEST 10 COURT
- Officer 2 city
- HIALEAH
- Officer 2 state
- FL
- Officer 3 title
- STD
- Officer 3 type
- C
- Officer 3 name
- LORENZO, AIDA
- Officer 3 address
- 453 WEST 40 PLACE
- Officer 3 city
- HIALEAH
- Officer 3 state
- FL
Registered agent information
- Agent name
- CASTILLO, DARWIN DEL
- Agent type
- C
- Agent address
- 1135 WEST 27 STREET
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33010
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20549334
- Slug
- d-leon-traiding-inc-k78696
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- K78696
- Filed on
- 1989-04-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"CASTILLO, DARWIN DEL"},{"r":"VD","n":"TRUEBA, OSVALDO J."},{"r":"STD","n":"LORENZO, AIDA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 2155 WEST 10 COURT REAR, HIALEAH, FL, 33010
- Zip
- 33010
- Location state
- FL
Names and reported roles
- Name
- D'LEON TRAIDING INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- CASTILLO, DARWIN DEL
- Agent address
- 1135 WEST 27 STREET, HIALEAH, FL, 33010
Other companies with CASTILLO, DARWIN DEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| STAR SALES INTERNATIONAL, INC. | Corporation | Nov 21, 1977 |
Other companies with TRUEBA, OSVALDO J.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ENERMAX INTERNATIONAL, CORP | Corporation | Dec 21, 2015 |
| PARTHENON INVESTMENTS GROUP, CORP. | Corporation | Feb 15, 2016 |
| HERBALS UNIVERSAL CORP | Corporation | Apr 27, 2017 |
| EMKO INC. | Corporation | Feb 28, 1995 |
Other companies with LORENZO, AIDA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LEON FASHIONS, INC. | Corporation | Nov 29, 1971 |
| MAGDY FASHIONS, INC. | Corporation | Feb 16, 1976 |
| GERARD INC. | Corporation | Jan 8, 1981 |
| PINK CAKE PRODUCTIONS, L.L.C. | LLC | Feb 28, 2008 |
| E.T. CARIBBEAN FISHERIES, INC. | Corporation | Jul 25, 1986 |
| CITY CLUB INTERNATIONAL INC. | Corporation | May 26, 2000 |
| MUNDO DE LAS MEDIAS Y DISCOUNT, INC. | Corporation | Jan 29, 1997 |
Also in 33010
| Business | Type | Filed |
|---|---|---|
| CHILDREN AND FAMILY FINANCIAL & INSURANCE GROUP, INC | Corporation | Jul 25, 2018 |
| MARIACHI CIELITO HUASTECO LLC | LLC | Oct 2, 2024 |
| DIGITAL MONK INITIATIVE INC. | Nonprofit | Jun 11, 2025 |
| GULFSTREAM POWER LLC | Corporation | Jan 14, 2025 |
| JAAFAR HOLDINGS CORP. | Corporation | Aug 22, 2008 |
| ALLPA BLUE USA LLC | LLC | Apr 10, 2025 |
| REMODELING DEPOT FLORIDA LLC | LLC | Oct 9, 2014 |
| TH BROS SERVICES LLC | LLC | Jun 13, 2025 |
| BC PRO SERVICES L.L.C. | LLC | Feb 14, 2025 |
| MASFLEX LLC | LLC | Sep 13, 2023 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| C F T CONSTRUCTION, INC. | Corporation | Apr 7, 1989 |
| AGUDELO CORPORATION | Corporation | Apr 7, 1989 |
| MR. LUCKY CAFETERIA INC. | Corporation | Apr 7, 1989 |
| A.F.U. AIRCRAFT PARTS & SERVICE, INC. | Corporation | Apr 7, 1989 |
| AAA FUNDING, CORP | Corporation | Apr 7, 1989 |
| B.M.M. ENTERPRISES, INC. | Corporation | Apr 6, 1989 |
| JOSE ORCASITA - NG, P.A. | Corporation | Apr 6, 1989 |
| CEMA PLASTERING CORP. | Corporation | Apr 6, 1989 |