| Entity Name: | LEADER RISK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER RISK MANAGEMENT, 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: | 13 Oct 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000096856 |
| FEI/EIN Number |
651055757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131 |
| Mail Address: | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE A | President | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GONZALEZ JOSE A | Director | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GONZALEZ WALTER E | Vice President | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131 |
| GONZALEZ WALTER E | Secretary | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131 |
| GONZALEZ WALTER E | Director | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131 |
| GONZALEZ WALTER E | Agent | 901 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-28 | GONZALEZ, WALTER ESQ | - |
| CANCEL ADM DISS/REV | 2007-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-25 |
| REINSTATEMENT | 2007-06-28 |
| Domestic Profit | 2000-10-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
