| Entity Name: | LEAPFROG ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | F04000001078 |
| FEI/EIN Number |
954652013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA, 94608, UN |
| Mail Address: | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA, 94608 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARBOUR JOHN | Director | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608 |
| LATTUGA ROBERT | Secretary | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608 |
| WANG CADEN | Director | 6401 HOLLIS ST., STE 100, EMERYVILLE, CA, 94608 |
| MARON STAN | Director | 6401 HOLLIS STREET, STE 100, EMERYVILLE, CA, 94608 |
| MCKEE STANLEY | Director | 6401 HOLLIS ST., STE 100, EMERYVILLE, CA, 94608 |
| CHIASSON WILLIAM | Director | 6401 HOLLIS ST., STE 100, EMERYVILLE, CA, 94608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-02 | - | - |
| REGISTERED AGENT CHANGED | 2013-04-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA 94608 UN | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 6401 HOLLIS STREET, SUITE 100, EMERYVILLE, CA 94608 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000553610 | TERMINATED | 1000000969969 | COLUMBIA | 2023-11-07 | 2033-11-15 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J23000553628 | TERMINATED | 1000000969970 | COLUMBIA | 2023-11-07 | 2043-11-15 | $ 29,300.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-05-13 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Change | 2007-11-02 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-21 |
| Foreign Profit | 2004-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
