| Entity Name: | LEADER INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER INTERNATIONAL GROUP, INC. 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: |
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: | 25 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000008109 |
| FEI/EIN Number |
650975964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 ALTON RD, MIAMI, FL, 33139 |
| Mail Address: | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARULANDA JUAN | President | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MARULANDA JUAN | Director | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MARULANDA MILDRED | Vice President | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MARULANDA MILDRED | Director | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| VIRGILIO SIERRA | Secretary | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MILDRED MARULANDA | Agent | 1510 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 1510 ALTON RD, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-02 | 1510 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | MILDRED, MARULANDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1510 ALTON RD, MIAMI, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000538495 | ACTIVE | 1000000609128 | MIAMI-DADE | 2014-04-17 | 2034-05-01 | $ 492.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000559686 | ACTIVE | 1000000259866 | DADE | 2012-03-20 | 2036-09-09 | $ 136.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
