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 |
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 |
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 |
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 | - |
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