Entity Name: | LEAP CORPORATION N.V. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 04 Apr 1984 (41 years ago) |
Date of dissolution: | 22 Apr 1988 (37 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Apr 1988 (37 years ago) |
Document Number: | P01492 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O MR. VICTOR FERNANDEZ, 3000 S.W. 101TH COURT, MIAMI, FL, 33165 |
Mail Address: | C/O MR. VICTOR FERNANDEZ, 3000 S.W. 101TH COURT, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
FERNANDEZ, MARIA ELENA | SMD | SIMON BOLIVAR 19, 7 G, BILBAO, SPAIN |
THE NEW HEMISPHERE TRUST | Director | 41 SNIPWEG, CURACAO, N.A. |
FERNANDEZ, VICTOR | PMD | 3000 S.W. 101TH CT., MIAMI, FL |
FERNANDEZ, VICTOR | Agent | 3000 S.W. 101TH CT., MIAMI, FL, 33165 |
FERNANDEZ, JUAN LUIS | VMD | SIMON BOLIVAR 19, 7 G, BILBAO, SPAIN |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 1988-04-22 | - | CONVERTING TO: M77556 |
CHANGE OF PRINCIPAL ADDRESS | 1987-02-25 | C/O MR. VICTOR FERNANDEZ, 3000 S.W. 101TH COURT, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 1987-02-25 | C/O MR. VICTOR FERNANDEZ, 3000 S.W. 101TH COURT, MIAMI, FL 33165 | - |
REGISTERED AGENT NAME CHANGED | 1987-02-25 | FERNANDEZ, VICTOR | - |
REGISTERED AGENT ADDRESS CHANGED | 1987-02-25 | 3000 S.W. 101TH CT., MIAMI, FL 33165 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State