Entity Name: | THE LEADER METAL WORKS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE LEADER METAL WORKS CORPORATION 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: | 08 May 2002 (23 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P02000050709 |
FEI/EIN Number |
270010636
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8681 NW 66TH STREET, MIAMI, FL, 33166 |
Mail Address: | 8681 NW 66TH STREET, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUBIO GINA M | President | 8681 NW 66 STREET, MIAMI, FL, 33166 |
RUBIO GINA M | Director | 8681 NW 66 STREET, MIAMI, FL, 33166 |
RUBIO LEONARDO L | Vice President | 8681 NW 66 STREET, MIAMI, FL, 33166 |
RUBIO LEONARDO L | Director | 8681 NW 66 STREET, MIAMI, FL, 33166 |
RUBIO GINA M | Agent | 8681 NW 66 STREET, MIAMI, FL, 33166 |
RUBIO CANDELARIO L | Treasurer | 8681 NW 66 STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-04-28 | RUBIO, GINA M | - |
AMENDMENT | 2004-11-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 8681 NW 66 STREET, MIAMI, FL 33166 | - |
AMENDMENT AND NAME CHANGE | 2003-06-05 | THE LEADER METAL WORKS CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | 8681 NW 66TH STREET, MIAMI, FL 33166 | - |
AMENDMENT | 2002-07-29 | - | - |
CHANGE OF MAILING ADDRESS | 2002-07-29 | 8681 NW 66TH STREET, MIAMI, FL 33166 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002091493 | LAPSED | 08-11788-CC-25 | DADE COUNTY COURT | 2009-06-25 | 2014-07-31 | $13630.47 | DELTA LABORATORIES, INC., C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
J07900013533 | LAPSED | 06-014998 (08) | BROWARD COUNTY CIR CRT | 2007-04-24 | 2012-09-10 | $25196.62 | VLADIMIR DIAZ, 12100 NW 21ST COURT, PLANTATION, FL 33323 |
J07900006536 | LAPSED | 502007CC001420XXXXSB | CTY CRT PALM BCH CTY FL | 2007-04-04 | 2012-04-30 | $5790.00 | ALAN PHILLIP HALPERT, 7282 BALLANTRAE COURT, BOCA RATON, FL 33496 |
J07900002673 | LAPSED | 06-735-SC | 20TH CIR CRT COLLIER CTY | 2006-12-11 | 2012-02-19 | $12689.51 | ERVIN STOKES, 930 SEA BOARD DRIVE, COPELAND, FL 34137 |
J06900017837 | LAPSED | 06-16586-CA-02 | 11TH JUD CIR MIAMI-DADE CTY FL | 2006-11-28 | 2012-01-08 | $182868.50 | WORLD WIDE COMMERCIAL PROPERTIES, LTD, POST OFFICE BOX 467, PROVIDENCIALES, TURKS AND CAICOS ISLANDS BWI, OC |
J06000187042 | LAPSED | 50'06CA006165MB | CIRCUIT COURT OF PALM BEACH | 2006-08-15 | 2011-08-18 | $30702.47 | MADISON CAPITAL CREDIT CORP., P.O. BOX 630037, NORTH MIAMI BEACH, FL 33163 |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-04-28 |
Amendment | 2004-11-15 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-06-06 |
Amendment and Name Change | 2003-06-05 |
Amendment | 2002-07-29 |
Domestic Profit | 2002-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State