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LEADERS UNLIMITED, INC. - Florida Company Profile

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Company Details

Entity Name: LEADERS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Jul 2004 (21 years ago)
Document Number: N04000006668
FEI/EIN Number 201552607

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

Address: 1211 Walsh Ave, Coral Gables, FL, 33146, US
Mail Address: P.O. BOX 165907, MIAMI, FL, 33116
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEVERLY GERALD W President P.O. BOX 165907, MIAMI, FL, 33116
PRICE DANNY Vice President 11945 SW 99TH TERRACE, MIAMI, FL, 33186
BEVERLY JOY Secretary P.O. BOX 249206, MIAMI, FL, 33124
ROJAS ALEX Treasurer 8431 SW 100 ST, MIAMI, FL, 33156
BEVERLY GERALD W Agent 1211 Walsh Ave, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000044423 L. U. I. EXPIRED 2012-05-11 2017-12-31 - P. O. BOX 165907, MIAMI, FL, 33116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 1211 Walsh Ave, 92838, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 1211 Walsh Ave, 92838, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2013-04-02 BEVERLY, GERALD W -
CHANGE OF MAILING ADDRESS 2006-03-21 1211 Walsh Ave, 92838, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3770.03
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3781.64

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Date of last update: 03 Jun 2025

Sources: Florida Department of State