| Entity Name: | LEADER LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER LOGISTICS, 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: | 30 Jul 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: | P08000071720 |
| Address: | 10518 NW 27TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 10518 NW 27TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAREZ GUILLERMO | Director | 2665 S BAYSHORE DR STE 906, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE | Agent | 2600 DOUGLAS RD SUITE 1100, CORAL GABLES, FL, 33134 |
| JUAREZ GUILLERMO | President | 2665 S BAYSHORE DR STE 906, COCONUT GROVE, FL, 33133 |
| JUAREZ GUILLERMO | Secretary | 2665 S BAYSHORE DR STE 906, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09041900449 | LEADER MOTORS | EXPIRED | 2009-02-10 | 2014-12-31 | - | 3924 NW 5TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-05-04 | - | - |
| AMENDMENT | 2009-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 10518 NW 27TH AVE, MIAMI, FL 33147 | - |
| AMENDMENT | 2009-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 10518 NW 27TH AVE, MIAMI, FL 33147 | - |
| AMENDMENT | 2008-09-05 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-05-04 |
| Amendment | 2009-04-21 |
| Amendment | 2009-02-19 |
| Amendment | 2008-09-05 |
| Domestic Profit | 2008-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
