| Entity Name: | LEATHEAD GENERAL CONTRACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEATHEAD GENERAL CONTRACTOR, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000048909 |
| FEI/EIN Number |
043651615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41-589 ALLIGATOR POND RD., BERMUDA DUNES, CA, 92203 |
| Mail Address: | 41-589 ALLIGATOR POND RD., BERMUDA DUNES, CA, 92203 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEATHEAD JEAN-PIERRE | President | 41-589 ALLIGATOR POND RD., BERMUDA DUNES, CA, 92203 |
| LEATHEAD JEAN-PIERRE | Director | 41-589 ALLIGATOR POND RD., BERMUDA DUNES, CA, 92203 |
| RICCO STEPHEN F | Secretary | 2149 SW 47 STREET, # 3, FT. LAUDERDALE, FL, 33312 |
| RICCO STEPHEN F | Director | 2149 SW 47 STREET, # 3, FT. LAUDERDALE, FL, 33312 |
| BIENVENU SUZANNE H | Vice President | 41-589 ALLIGATOR POND ROAD, BERMUDA DUNES, CA, 92203 |
| RICCO STEPHEN F | Agent | 2149 SW 47 STREET, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 41-589 ALLIGATOR POND RD., BERMUDA DUNES, CA 92203 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 41-589 ALLIGATOR POND RD., BERMUDA DUNES, CA 92203 | - |
| NAME CHANGE AMENDMENT | 2008-01-16 | LEATHEAD GENERAL CONTRACTOR, INC. | - |
| NAME CHANGE AMENDMENT | 2007-12-19 | LEATHEAD GENERAL CONTRACTORS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-07-25 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-03-27 |
| Name Change | 2008-01-16 |
| Name Change | 2007-12-19 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
