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JAMES LESLIE INC. - Florida Company Profile

Company Details

Entity Name: JAMES LESLIE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMES LESLIE 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: 29 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000011154
Address: 1426 OVERLOOD DRIVE, MOUNT DORA, FL, 32757
Mail Address: 1426 OVERLOOD DRIVE, MOUNT DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESLIE JAMES D Director 1426 OVERLOOD DRIVE, MOUNT DORA, FL, 32757
LESLIE JAMES D President 1426 OVERLOOD DRIVE, MOUNT DORA, FL, 32757
LESLIE JAMES D Agent 1426 OVERLOOD DRIVE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Court Cases

Title Case Number Docket Date Status
JAMES LESLIE VS STATE OF FLORIDA 5D2015-3133 2015-09-04 Closed
Classification NOA Final - Circuit Criminal - 3.801 Summary
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
02-32367-CFAES

Parties

Name JAMES LESLIE INC.
Role Appellant
Status Active
Name Hon. Randell H. Rowe, III
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General, Douglas T. Squire

Docket Entries

Docket Date 2016-02-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-02-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-01-27
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2016-01-11
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ CERT SVC - 1/6
On Behalf Of JAMES LESLIE
Docket Date 2015-12-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2015-12-15
Type Response
Subtype Response
Description RESPONSE ~ TO 12/2 INIT BRF - NO RESPONSE
On Behalf Of State of Florida
Docket Date 2015-12-02
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix ~ MAILBOX DATE 11/25
On Behalf Of JAMES LESLIE
Docket Date 2015-09-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2015-09-08
Type Record
Subtype Record on Appeal
Description REC-3.800 SUMM DENIAL ~ 3.801 SUMMARY; CONFIDENTIAL RECORD
Docket Date 2015-09-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-09-04
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2015-09-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ MAILBOX DATE 8/31/15
On Behalf Of JAMES LESLIE
Docket Date 2015-09-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MAILBOX 9/4
On Behalf Of JAMES LESLIE
JAMES LESLIE VS STATE OF FLORIDA 5D2015-2718 2015-08-04 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
02-32367-CFAES

Parties

Name JAMES LESLIE INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Andrea K. Totten, Office of the Attorney General
Name Hon. James Robert Clayton
Role Judge/Judicial Officer
Status Active
Name Hon. Randell H. Rowe, III
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2015-09-09
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2015-09-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-08-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ AS MOOT
Docket Date 2015-08-20
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Original Petition
Docket Date 2015-08-20
Type Response
Subtype Response
Description RESPONSE ~ PER 8/4 ORDER
On Behalf Of State of Florida
Docket Date 2015-08-17
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 8/4 ORDER; JU Hon. Randell H. Rowe, I I I 0750352
Docket Date 2015-08-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-08-04
Type Order
Subtype Order to File Response
Description ORD-Response from RS and Judge ~ BY 8/24
Docket Date 2015-08-04
Type Petition
Subtype Petition
Description Petition Filed ~ CERT OF SVC 7/29/15
On Behalf Of JAMES LESLIE
Docket Date 2015-08-04
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800

Documents

Name Date
Domestic Profit 2008-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2031568606 2021-03-13 0455 PPP 114 Bryce Ln, Jupiter, FL, 33458-3325
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20580
Loan Approval Amount (current) 20580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-3325
Project Congressional District FL-21
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State