| Entity Name: | LEADER TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEADER TRADING USA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000047123 |
| FEI/EIN Number |
27-2779718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 NE 14TH AVENUE, #408, HALLANDEL, FL 33009 |
| Mail Address: | 301 NE 14TH AVENUE, #408, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS, RENATA B | Agent | 301 NE 14TH AVENUE, # 408, HALLANDALE, FL 33099 |
| DIAS, RENATA B | President | 301 NE 14TH AVENUE #408, HALLANDALE, FL 33099 FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | 301 NE 14TH AVENUE, #408, HALLANDEL, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-17 | 301 NE 14TH AVENUE, #408, HALLANDEL, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 301 NE 14TH AVENUE, # 408, HALLANDALE, FL 33099 | - |
| NAME CHANGE AMENDMENT | 2010-06-07 | LEADER TRADING USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-17 |
| Name Change | 2010-06-07 |
| Domestic Profit | 2010-06-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
