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LEADER TRADING USA, CORP. - Florida Company Profile

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Company Details

Entity Name: LEADER TRADING USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000047123
FEI/EIN Number 272779718
Address: 301 NE 14TH AVENUE, #408, HALLANDEL, FL, 33009, US
Mail Address: 301 NE 14TH AVENUE, #408, HALLANDALE, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS RENATA B President 301 NE 14TH AVENUE #408, HALLANDALE, FL, 33099
DIAS RENATA B Agent 301 NE 14TH AVENUE, HALLANDALE, FL, 33099

Events

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. -

Documents

Name Date
ANNUAL REPORT 2011-01-17
Name Change 2010-06-07
Domestic Profit 2010-06-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State