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LEADING REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LEADING REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADING REALTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 21 Feb 1984 (41 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: G98717
FEI/EIN Number 592442071

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

Address: 15692 SW 232 ST, MIAMI, FL, 33170, US
Mail Address: 15692 SW 232 ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, RAFAEL President 15688 S.W. 232 ST., MIAMI, FL, 33170
ALVAREZ, RAFAEL Secretary 15688 S.W. 232 ST., MIAMI, FL, 33170
ALVAREZ, RAFAEL Agent 15688 S.W. 232 ST., MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 15692 SW 232 ST, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 1997-05-01 15692 SW 232 ST, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 1995-03-29 15688 S.W. 232 ST., MIAMI, FL 33170 -
REINSTATEMENT 1995-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REINSTATEMENT 1990-03-29 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State