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  5. LEADER TRADE SOLUTIONS CORPORATION

LEADER TRADE SOLUTIONS CORPORATION - Florida Company Profile

Company Details

Entity Name: LEADER TRADE SOLUTIONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADER TRADE SOLUTIONS CORPORATION 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: 13 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000141775
FEI/EIN Number 320133476

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131, US
Mail Address: 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE ANTONIO President 2333 PONCE DE LEON BLVD STE R200, CORAL GABLES, FL, 33134
GONZALEZ JOSE ANTONIO Director 2333 PONCE DE LEON BLVD STE R200, CORAL GABLES, FL, 33134
GONZALEZ WALTER B Secretary 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131
GONZALEZ WALTER B Treasurer 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131
GONZALEZ WALTER B Director 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL, 33131
GONZALEZ, ESQ. WALTER B Agent 901 BRICKELL KEY BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-04-30 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 901 BRICKELL KEY BLVD, SUITE 906, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-04-12 GONZALEZ, ESQ., WALTER B -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-10-30
ANNUAL REPORT 2006-09-27
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-10-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09408212ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-06-01 2011-06-01 EXPORT INSURANCE COVERED PRODUCTS: YARN TEXTURIZING, THROWING, AND TWISTING MILLS
Recipient LEADER TRADE SOLUTIONS CORPORATION
Recipient Name Raw LEADER TRADE SOLUTIONS CORPORATION
Recipient DUNS 796582141
Recipient Address 2333 PONCE DE LEON BLVD, STE R200, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5419, UNITED STATES
Obligated Amount 1474976.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09408212ST0004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-06-01 2010-06-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient LEADER TRADE SOLUTIONS CORPORATION
Recipient Name Raw LEADER TRADE SOLUTIONS CORPORATION
Recipient DUNS 796582141
Recipient Address 2333 PONCE DE LEON BLVD, STE R200, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5419, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09408212ST0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-06-01 2010-06-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient LEADER TRADE SOLUTIONS CORPORATION
Recipient Name Raw LEADER TRADE SOLUTIONS CORPORATION
Recipient DUNS 796582141
Recipient Address 2333 PONCE DE LEON BLVD, STE R200, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5419, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09408212ST0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-06-01 2009-06-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient LEADER TRADE SOLUTIONS CORPORATION
Recipient Name Raw LEADER GLOBAL SOLUTIONS LLC.
Recipient DUNS 796582141
Recipient Address 2333 PONCE DE LEON BLVD, STE R200, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5419, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

GONZALEZ JOSE ANTONIO

BUENAVENTURA INVESTMENT COMPANY, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
BUENAVENTURA INVESTMENT COMPANY, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
LEADER TRADE INSURANCE, INC. - Inactive
Domestic Profit (1997 - 1999)
MGGV INGENIERIA INC. - Inactive
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TGR SOLUTIONS LLC - Active
Florida Limited Liability Co. (2021 )
TGR SOLUTIONS LLC - Active
Florida Limited Liability Co. (2021 )
APGON LLC - Active
Florida Limited Liability Co. (2016 )
APGON LLC - Active
Florida Limited Liability Co. (2016 )
J&R SUPPLIER GROUP, LLC. - Inactive
Florida Limited Liability Co. (2009 - 2011)
AKKAR L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2004)

GONZALEZ WALTER B

BOLI VENTURES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
BOLI VENTURES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
CALYCANTO LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2003 - 2010)
LEADER TECHNOLOGY SYSTEMS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
A & W LIMOUSINE AND SEDAN SERVICE, INC. - Inactive
Domestic Profit (2004 - 2006)
A & W LIMOUSINE AND SEDAN SERVICE, INC. - Inactive
Domestic Profit (2004 - 2006)
A & W LIMOUSINE AND SEDAN SERVICE, INC. - Inactive
Domestic Profit (2004 - 2006)
R. M. VALENCIA, INC. - Inactive
Domestic Profit (2001 - 2003)
SPRINGWOOD ASSOCIATES, LTD. - Inactive
Domestic Limited Partnership (1982 - 2005)
GOJA HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)

Companies related by address

No other companies in our directory share the same address as LEADER TRADE SOLUTIONS CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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