| Entity Name: | LEADING COMPANIES INTERNATIONAL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING COMPANIES INTERNATIONAL, INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2014 (11 years ago) |
| Document Number: | P04000052303 |
| FEI/EIN Number |
201437487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GIBON JEAN-LOUIS | President | 100 NORTH BISCAYNE BOULEVARD SUITE 500, MIAMI, FL, 33132 |
| GIBON JEAN-LOUIS | Secretary | 100 NORTH BISCAYNE BOULEVARD SUITE 500, MIAMI, FL, 33132 |
| SALGADO CAROLINA | Vice President | 100 NORTH BISCAYNE BOULEVARD SUITE 500, MIAMI, FL, 33132 |
| SALGADO CAROLINA | Agent | 3785 NW 82 AVE., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007703 | MTC GROUP | EXPIRED | 2012-01-23 | 2017-12-31 | - | 100 N BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33132 |
| G11000094002 | MTC GROUP | EXPIRED | 2011-09-23 | 2016-12-31 | - | 100 N. BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 100 NORTH BISCAYNE BLVD., SUITE 500, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-30 | 3785 NW 82 AVE., SUITE 403, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2007-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 100 NORTH BISCAYNE BLVD., SUITE 500, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-07 | SALGADO, CAROLINA | - |
| NAME CHANGE AMENDMENT | 2005-10-13 | LEADING COMPANIES INTERNATIONAL, INCORPORATED | - |
| AMENDMENT | 2004-12-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
