| Entity Name: | LEAPFROG SYSTEMS, 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: | 12 Aug 2019 (6 years ago) |
| Date of dissolution: | 02 Oct 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | F19000003831 |
| FEI/EIN Number |
043575211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 26745 MALIBU HILLS ROAD, CALABASAS, CA, 91301 |
| Address: | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| MALONE ROBERT | Chairman | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| MALONE ROBERT | President | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| MOULISON RICHARD | Director | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| MOULISON RICHARD | Treasurer | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA, 02110 |
| Painter Jennifer | Secretary | 26745 Malibu Hills Road, Calabasas, CA, 91301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 1 INTERNATIONAL PLACE, 41ST FLOOR, BOSTON, MA 02110 | - |
| REGISTERED AGENT CHANGED | 2023-10-02 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2022-01-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-02 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-01-13 |
| ANNUAL REPORT | 2020-02-15 |
| Foreign Profit | 2019-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
