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LEADER GROUP CO. - Florida Company Profile

Company Details

Entity Name: LEADER GROUP CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADER GROUP CO. 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: 14 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P04000078427
FEI/EIN Number 201129057

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

Address: 1112 WESTON RD, SUITE 176, WESTON, FL, 33326
Mail Address: 1112 WESTON RD, SUITE 176, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZCATEGUI JOSE O President 600 THREE ISLANDS BLVD. #918, HALLANDALE BEACH, FL, 33009
UZCATEGUI JOSE O Treasurer 600 THREE ISLANDS BLVD. #918, HALLANDALE BEACH, FL, 33009
UZCATEGUI JOSE O Director 600 THREE ISLANDS BLVD. #918, HALLANDALE BEACH, FL, 33009
UZCATEGUI OSWALDO J Vice President 600 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009
UZCATEGUI OSWALDO J Secretary 600 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009
UZCATEGUI OSWALDO J Director 600 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009
JOSE OSWALDO UZCATEGUI Agent 600 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000169654 HOME IMPROVEMENT QUICK DIRECTORY EXPIRED 2009-10-27 2014-12-31 - 1569 SALERNO CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 600 THREE ISLANDS BLVD., 918, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-21 1112 WESTON RD, SUITE 176, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2008-02-21 1112 WESTON RD, SUITE 176, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2007-05-12 JOSE OSWALDO UZCATEGUI -

Documents

Name Date
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-05-12
ANNUAL REPORT 2006-05-30
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State