| Entity Name: | FBI - LEEDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 13 Oct 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N97000005833 |
| FEI/EIN Number |
363885342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9917 HWY 39 SOUTH, LITHIA, FL, 33547 |
| Mail Address: | P O BOX 655, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOHERTY STEPHEN | Director | 22 YORK AVE, WATERTOWN, MA, 02472 |
| STONE THOMAS | Director | 3 JOSEPH DR, MORRISTOWN, PA, 19401 |
| TAYLOR RICHARD L | President | 444 EXTONVILLE RD, HAMILTON, NJ, 08501 |
| SURRENCY TROY | Secretary | 9917 HWY 39 S, LITHIA, FL, 33457 |
| SURRENCY TROY | Treasurer | 9917 HWY 39 S, LITHIA, FL, 33457 |
| SCHARF LLOYD | President | 3364 ROCKY WAY, ONTARIO, CA, 91761 |
| SETTER WADE | Vice President | 5400 - 85TH AVE NORTH, BROOKLYN PARK, MN, 55443 |
| SURRENCY TROY E | Agent | 9917 HWY 39 SOUTH, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 9917 HWY 39 SOUTH, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
