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LEADERS MARTIAL ARTS INC. - Florida Company Profile

Company Details

Entity Name: LEADERS MARTIAL ARTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADERS MARTIAL ARTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Dec 2007 (17 years ago)
Document Number: P02000064502
FEI/EIN Number 352173879

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
Address: 2530 MAGUIRE RD, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERY LEONARDO F President 861 GAYLE MILL DR, WINTER GARDEN, FL, 34787
SA FINANCE & ACCOUNTING INC Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065131 VICTORY MARTIAL ARTS OF OCOEE ACTIVE 2022-05-25 2027-12-31 - 2530 MAGUIRE RD, OCOEE, FL, 34761
G10000078619 ACTION MARTIAL ARTS EXPIRED 2010-08-26 2015-12-31 - 2526 S. MAGUIRE ROAD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 2530 MAGUIRE RD, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5728 MAJOR BLVD, STE 307, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-02-14 SA FINANCE & ACCOUNTING INC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 2530 MAGUIRE RD, OCOEE, FL 34761 -
NAME CHANGE AMENDMENT 2007-12-10 LEADERS MARTIAL ARTS INC. -
CANCEL ADM DISS/REV 2005-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7829078407 2021-02-12 0491 PPS 2530 Maguire Rd, Ocoee, FL, 34761-4749
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41465
Loan Approval Amount (current) 41465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4749
Project Congressional District FL-11
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41962.58
Forgiveness Paid Date 2022-04-27
5805957400 2020-05-13 0491 PPP 2526 Maguire Road, Ocoee, FL, 34761
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47302
Loan Approval Amount (current) 47302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47734.29
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State