| Entity Name: | LEADING COMPANIES INTERNATIONAL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2014 (10 years ago) |
| Document Number: | P04000052303 |
| FEI/EIN Number | 201437487 |
| Address: | 100 NORTH BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33132 |
| Mail Address: | 990 BISCAYNE BLVD, 601B, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO CAROLINA | Agent | 3785 NW 82 AVE., MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GIBON JEAN-LOUIS | President | 100 NORTH BISCAYNE BOULEVARD SUITE 500, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| GIBON JEAN-LOUIS | Secretary | 100 NORTH BISCAYNE BOULEVARD SUITE 500, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| SALGADO CAROLINA | Vice President | 100 NORTH BISCAYNE BOULEVARD SUITE 500, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007703 | MTC GROUP | EXPIRED | 2012-01-23 | 2017-12-31 | No data | 100 N BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33132 |
| G11000094002 | MTC GROUP | EXPIRED | 2011-09-23 | 2016-12-31 | No data | 100 N. BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 100 NORTH BISCAYNE BLVD., SUITE 500, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-30 | 3785 NW 82 AVE., SUITE 403, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2007-02-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 100 NORTH BISCAYNE BLVD., SUITE 500, MIAMI, FL 33132 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-07 | SALGADO, CAROLINA | No data |
| NAME CHANGE AMENDMENT | 2005-10-13 | LEADING COMPANIES INTERNATIONAL, INCORPORATED | No data |
| AMENDMENT | 2004-12-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001571091 | TERMINATED | 1000000520683 | MIAMI-DADE | 2013-10-21 | 2023-10-29 | $ 740.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001316232 | ACTIVE | 1000000433962 | MIAMI-DADE | 2013-08-23 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-19 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-08 |
| Reg. Agent Change | 2009-07-30 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-02-02 |
| Reg. Agent Change | 2005-11-07 |
| Name Change | 2005-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
