| Entity Name: | DAVID G. LEONARD & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID G. LEONARD & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2007 (18 years ago) |
| Document Number: | P07000011518 |
| FEI/EIN Number |
208305664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 N Halifax Drive, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 1237 North Federal Highway, Delray Beach, FL, 33483, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUDSON BEVERLY E | President | 1237 North Federal Highway, Delray Beach, FL, 33483 |
| Morrison Dale F | Treasurer | 1237 North Federal Highway, Delray Beach, FL, 33483 |
| Vaughn Jeffrey D | Vice President | 360 N Halifax Drive, ORMOND BEACH, FL, 32176 |
| HUDSON BEVERLY E | Agent | 1237 North Federal Highway, Delray Beach, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144357 | TOLEDANO & ASSOCIATES | ACTIVE | 2023-11-29 | 2028-12-31 | - | 360 N HALIFAX DR, ORMOND BEACH, FL, 32174 |
| G20000010942 | AMERICAN PENSION CONSULTANTS | ACTIVE | 2020-01-23 | 2025-12-31 | - | 533 N. NOVA RD., SUITE 207, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 360 N Halifax Drive, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 360 N Halifax Drive, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 1237 North Federal Highway, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | HUDSON, BEVERLY E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5084347110 | 2020-04-13 | 0491 | PPP | 533 N. Nova Rd., ORMOND BEACH, FL, 32174-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4622238504 | 2021-02-26 | 0491 | PPS | 533 N Nova Rd, Ormond Beach, FL, 32174-4447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
