| Entity Name: | LEADER MARKETING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER MARKETING SERVICE, 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: | 30 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2006 (18 years ago) |
| Document Number: | P03000059921 |
| FEI/EIN Number |
200047316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 N. ANDREWS AVENUE, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 9600 NW 25th Street #3E, Miami, FL, 33172, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDUY JOSEPH E | Chief Operating Officer | 9600 NW 25th St. #3E, Miami, FL, 33172 |
| Sarduy Jacqueline | Managing Member | 9600 NW 25th Street #3E, Miami, FL, 33172 |
| SARDUY JOSEPH E | Agent | 9600 NW 25th St. #3E, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000025095 | LEADER COMMERCIAL UNDERWRITERS | ACTIVE | 2012-03-12 | 2027-12-31 | - | 9600 NW 25 ST. SUITE 3E, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 2850 N. ANDREWS AVENUE, FT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 2850 N. ANDREWS AVENUE, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 9600 NW 25th St. #3E, Miami, FL 33172 | - |
| AMENDMENT | 2006-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-06-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7974797302 | 2020-04-30 | 0455 | PPP | 16159 SW 54TH CT, MIRAMAR, FL, 33027-5600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
