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LEADER'S HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: LEADER'S HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADER'S HOLDING COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2018 (6 years ago)
Document Number: H99252
FEI/EIN Number 592640693

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

Address: 6303 126TH AVE, LARGO, FL, 33773, US
Mail Address: 6303 126TH AVE, LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWTON JERRY Secretary 6303 126TH AVE NORTH, LARGO, FL, 33773
NEWTON JERRY Treasurer 6303 126TH AVE NORTH, LARGO, FL, 33773
NEWTON LINDA Director 6303 126TH AVE NORTH, LARGO, FL, 33773
NEWTON TIM President 6303 126TH AVE NORTH, LARGO, FL, 33773
NEWTON ASHLEY Executive 6303 126TH AVE NORTH, LARGO, FL, 33773
NEWTON TIM Agent 6303 126TH AVE, LARGO, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000000609 WATERMARK LIVING EXPIRED 2018-01-02 2023-12-31 - 6303 126TH AVE NORTH, LARGO, FL, 33773
G12000031651 ISLAND WAY EXPIRED 2012-04-02 2017-12-31 - 6303 126TH AVE N, LARGO, FL, 33773
G12000031654 GARDEN CLASSICS EXPIRED 2012-04-02 2017-12-31 - 6303 126TH AVE N, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 6303 126TH AVE, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2021-01-13 6303 126TH AVE, LARGO, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 6303 126TH AVE, LARGO, FL 33773 -
AMENDMENT 2018-11-02 - -
REGISTERED AGENT NAME CHANGED 2018-11-02 NEWTON, TIM -
EVENT CONVERTED TO NOTES 1990-07-23 - -
EVENT CONVERTED TO NOTES 1987-09-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-23
Amendment 2018-11-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7771157004 2020-04-08 0455 PPP 6303 126TH AVE, LARGO, FL, 33773-1864
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1352105
Loan Approval Amount (current) 1366400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33773-1864
Project Congressional District FL-13
Number of Employees 152
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1380215.82
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State