| Entity Name: | LEADING CONSULTING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING CONSULTING GROUP CORP. 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: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P10000019861 |
| FEI/EIN Number |
272046827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD ST., 502, AVENTURA, FL, 33160 |
| Mail Address: | 2851 NE 183RD ST., 502, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFIRSZTEIN MANUEL | President | 2851 NE 183RD ST., #502, AVENTURA, FL, 33160 |
| SAFIRSZTEIN MANUEL | Director | 2851 NE 183RD ST., #502, AVENTURA, FL, 33160 |
| SAFIRSZTEIN SUSANA | Vice President | 2851 NE 183RD ST., #502, AVENTURA, FL, 33160 |
| SAFIRSZTEIN SUSANA | Director | 2851 NE 183RD ST., #502, AVENTURA, FL, 33160 |
| SAFIRSZTEIN MANUEL | Agent | 2851 NE 183RD ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 2851 NE 183RD ST., 502, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 2851 NE 183RD ST., 502, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 2851 NE 183RD ST., 502, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
