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LEADEX CORPORATION - Florida Company Profile

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Company Details

Entity Name: LEADEX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 1990 (35 years ago)
Document Number: L49086
FEI/EIN Number 650170950
Mail Address: 6535 S W 49 ST, MIAMI, FL, 33155
Address: 1581 N W 88 AVE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fonseca Nelson D Director 15560 SW 169th Ave, MIAMI, FL, 33187
Fonseca Mercedes L Vice President 6535 S W 49 ST, MIAMI, FL, 33155
Fonseca Nelson D Agent 6535 S W 49 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 Fonseca, Nelson Daniel -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 1581 N W 88 AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-04-28 1581 N W 88 AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-18 6535 S W 49 ST, MIAMI, FL 33155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001519124 TERMINATED 13-020602 CA (01) MIAMI DADE COUNTY FL 2013-08-17 2018-10-04 $44,679.54 TRANE U.S. INC, ONE CENTENNIAL AVE., PISCATAWAY, NJ 08855
J13001274076 TERMINATED 1000000497896 MIAMI-DADE 2013-08-08 2023-08-16 $ 810.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001170159 LAPSED 05-2012-CA-050946 CIR CT 18TH JUD CIR BREVARD CO 2013-05-15 2018-07-08 $17,661.93 PLAY/SPACE SERVICES, INC., 3125 SKYWAY CIRCLE, MELBOURNE, FL 32934

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$72,432
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,842.94
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $72,432
Jobs Reported:
10
Initial Approval Amount:
$72,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,857.51
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,800.59
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $69,857.51

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 266-5350
Add Date:
2000-03-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State