| Entity Name: | LEADING MANAGEMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING MANAGEMENT GROUP 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: | 19 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000022093 |
| FEI/EIN Number |
208494943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12507 EARNEST AVENUE, ORLANDO, FL, 32837, US |
| Mail Address: | 12507 EARNEST AVENUE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ VIDAL JAVIER | President | 12507 EARNEST AVENUE, ORLANDO, FL, 32837 |
| GONZALEZ IMELDA | Secretary | 726 FORESTGREEN COURT, ORLANDO, FL, 32828 |
| SALAZAR LEONARDO | Secretary | 726 FORESTGREEN COURT, ORLANDO, FL, 32828 |
| FLYNN GERARD C | Secretary | 726 FORESTGREEN COURT, ORLANDO, FL, 32828 |
| VIDAL LYDIA J | Secretary | 12507 EARNEST AVENUE, ORLANDO, FL, 32837 |
| PEREZ VIDAL JAVIER | Agent | 726 FORESTGREEN COURT, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 726 FORESTGREEN COURT, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-02-06 |
| Domestic Profit | 2007-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
