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LEADWAY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LEADWAY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADWAY ENTERPRISES, 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 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2010 (15 years ago)
Document Number: P03000027788
FEI/EIN Number NOT APPLICABLE

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

Address: 938 W 64th St, HIALEAH, FL, 33012, US
Mail Address: 938 WEST 64TH ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA FRANCISCA R President 938 WEST 64TH TREET, HIALEAH, FL, 33012
Cardona Krystal Vice President 938 WEST 64TH ST, HIALEAH, FL, 33012
CARDONA FRANCISCA R Agent 938 W 64th St, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000037231 LEADWAY DISTRIBUTING EXPIRED 2013-04-17 2018-12-31 - 701 EAST 49TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 938 W 64th St, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 938 W 64th St, HIALEAH, FL 33012 -
AMENDMENT 2010-05-17 - -
CHANGE OF MAILING ADDRESS 2004-09-27 938 W 64th St, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-02-28

Date of last update: 03 May 2025

Sources: Florida Department of State