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THE LEADER METAL WORKS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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