| Entity Name: | LEUCAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEUCAP, 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: | 01 Sep 2000 (25 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: | P00000083169 |
| FEI/EIN Number |
650705709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUPIN SERGE | Director | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| LEUPIN SERGE | President | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| LEUPIN SERGE | Secretary | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| LEUPIN SERGE | Treasurer | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| GERSTEIN WILLIAM | Agent | 1300 NORTH FEDERAL HWY SUITE 203, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000139547 | TERMINATED | 01020670025 | 32932 00714 | 2002-03-22 | 2022-04-08 | $ 14,276.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-28 |
| Domestic Profit | 2000-09-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
