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LEUCAP, INC.

LEUCAP, INC.

Company Details

Entity Name:	LEUCAP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	01 Sep 2000 (24 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	P00000083169
FEI/EIN Number	650705709
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

Agent

Name	Role	Address
GERSTEIN WILLIAM	Agent	1300 NORTH FEDERAL HWY SUITE 203, BOCA RATON, FL, 33432

Director

Name	Role	Address
LEUPIN SERGE	Director	1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334

President

Name	Role	Address
LEUPIN SERGE	President	1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334

Secretary

Name	Role	Address
LEUPIN SERGE	Secretary	1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334

Treasurer

Name	Role	Address
LEUPIN SERGE	Treasurer	1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-03-28	1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334	No data
CHANGE OF MAILING ADDRESS	2001-03-28	1506 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2001-03-28
Domestic Profit	2000-09-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State