| Entity Name: | LEADING EDGE CUSTOMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING EDGE CUSTOMS, INC 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: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Jul 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jul 2010 (15 years ago) |
| Document Number: | P06000094116 |
| FEI/EIN Number |
205289059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2735 SW 36TH AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2735 SW 36TH AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIL HERMINIO | President | 2735 SW 36TH AVE, MIAMI, FL, 33133 |
| CESSNA JONATHAN K | General Manager | 698 NE 60 ST, MIAMI, FL, 33137 |
| AMIL HERMINIO | Agent | 2735 SW 36TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-07-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000077590. CONVERSION NUMBER 900000106509 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 2735 SW 36TH AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 2735 SW 36TH AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | AMIL, HERMINIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 2735 SW 36TH AVE, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000549414 | ACTIVE | 1000000209891 | DADE | 2011-03-30 | 2036-09-09 | $ 134.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000592920 | ACTIVE | 1000000172326 | DADE | 2010-05-11 | 2030-05-19 | $ 2,919.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000152279 | ACTIVE | 1000000123897 | DADE | 2009-06-09 | 2030-02-16 | $ 4,484.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-18 |
| Domestic Profit | 2006-07-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
