| Entity Name: | LEADER AUTO SALES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000054893 |
| FEI/EIN Number | 651109039 |
| Address: | 951 NW 3RD AVE, BAY #7, FLORIDA CITY, FL, 33034 |
| Mail Address: | 12521 SW 252 TERRACE, PRINCETON, FL, 33032 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR JULIO A | Agent | 12521 SW 252 TERRACE, PRINCETON, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| AGUILAR JULIO A | President | 12521 SW 252 TERRACE, PRINCETON, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| AGUILAR JULIO A | Director | 12521 SW 252 TERRACE, PRINCETON, FL, 33032 |
| AGUILAR MIRIAM J | Director | 12521 SW 252 TERRACE, PRINCETON, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| AGUILAR MIRIAM J | Secretary | 12521 SW 252 TERRACE, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-23 | 951 NW 3RD AVE, BAY #7, FLORIDA CITY, FL 33034 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000088949 | ACTIVE | 1000000312912 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-23 |
| Domestic Profit | 2001-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
