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LEADER MARKETING SERVICE, INC. - Florida Company Profile

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Company Details

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 (19 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21218.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State