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L.E.A. INTERNATIONAL, INC.

L.E.A. INTERNATIONAL, INC.

Company Details

Entity Name:	L.E.A. INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Jan 2000 (25 years ago)
Date of dissolution:	30 Jul 2003 (22 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	30 Jul 2003 (22 years ago)
Document Number:	P00000004703
FEI/EIN Number	650974808
Address:	6520 HARNEY RD, TAMPA, FL, 33610
Mail Address:	6520 HARNEY RD, TAMPA, FL, 33610
ZIP code:	33610
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name	Role	Address
ELLIS ROGER C	Director	765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131
PHIPSON STEPHEN	Director	765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131
HAYES PAUL	Director	765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131
ORME WALTER	Director	765 FINCHLEY ROAD, LONDON NW 11 8DS, UK, FL, 33131

Chief Financial Officer

Name	Role	Address
KING MARK	Chief Financial Officer	2325 WOODLAWN CIRCLE WEST, SAINT PETERSBURG, FL, 33704

Events

Event Type	Filed Date	Value	Description
MERGER	2003-07-30	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRANSTECTOR SYSTEMS, INC.. MERGER NUMBER 100000045721
REGISTERED AGENT NAME CHANGED	2001-04-04	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2001-04-04	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2001-01-29	6520 HARNEY RD, TAMPA, FL 33610	No data
CHANGE OF MAILING ADDRESS	2001-01-29	6520 HARNEY RD, TAMPA, FL 33610	No data
NAME CHANGE AMENDMENT	2000-02-09	L.E.A. INTERNATIONAL, INC.	No data

Documents

Name	Date
Merger	2003-07-30
ANNUAL REPORT	2003-03-24
ANNUAL REPORT	2002-03-14
Reg. Agent Change	2001-04-04
ANNUAL REPORT	2001-01-29
Name Change	2000-02-09
Domestic Profit	2000-01-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State