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LEAP USA, INC - Florida Company Profile

Company Details

Entity Name: LEAP USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAP USA, 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: 22 Jul 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P09000062684
Address: 9701 ANDERS BLVD, JACKSONVILLE, FL, 32246
Mail Address: 9701 ANDERS BLVD, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER JUAN Director 3656 HARTSFIELD FOREST CIRCLE, JACKSONVILLE, FL, 32277
FAHNBULLEH ALBERT Vice President 9701 ANDERS BLVD, JACKSONVILLE, FL, 32246
SCOTT KEITH Agent 330 EAST 7TH STREET, JACKSONVILLE, FL, 32206

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-01-15 - -
REGISTERED AGENT NAME CHANGED 2010-01-15 SCOTT, KEITH -
REGISTERED AGENT ADDRESS CHANGED 2010-01-15 330 EAST 7TH STREET, JACKSONVILLE, FL 32206 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001162113 LAPSED 1000000641999 DUVAL 2014-10-01 2024-12-17 $ 2,649.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000768243 LAPSED 1000000493928 DUVAL 2013-04-11 2023-04-17 $ 379.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000156373 LAPSED 1000000449896 DUVAL 2013-01-02 2023-01-16 $ 2,326.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000765613 LAPSED 1000000370345 DUVAL 2012-10-19 2022-10-25 $ 2,396.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
Amendment 2010-01-15
Domestic Profit 2009-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State