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FIRST LEADS 2, INCORPORATED - Florida Company Profile

Company Details

Entity Name: FIRST LEADS 2, INCORPORATED
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 Jun 2018 (7 years ago)
Date of dissolution: 30 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2020 (5 years ago)
Document Number: F18000002982
FEI/EIN Number 472380812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 W MAIN ST, STE 305, DURHAM, NC, 27701, US
Mail Address: 5075 S. SYRACUSE STREET, DENVER, CO, 80237
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHNEIDER MIKE Chairman 201 W MAIN ST, DURHAM, NC, 27701
SCHNEIDER MIKE President 201 W MAIN ST, DURHAM, NC, 27701
MARTIN JESS Vice Chairman 201 W MAIN ST, DURHAM, NC, 27701
KAESTNER HENRY Director 201 W MAIN ST, DURHAM, NC, 27701
DELGADO LISTER Director 201 W MAIN ST, DURHAM, NC, 27701
SANDERS JOHN Secretary 201 W MAIN ST, DURHAM, NC, 27701

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-30 - -
CHANGE OF MAILING ADDRESS 2020-04-30 201 W MAIN ST, STE 305, DURHAM, NC 27701 -
REGISTERED AGENT CHANGED 2020-04-30 REGISTERED AGENT REVOKED -
REINSTATEMENT 2020-01-30 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
WITHDRAWAL 2020-04-30
REINSTATEMENT 2020-01-30
Reg. Agent Change 2018-08-23
Foreign Profit 2018-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State