| Entity Name: | LEADMAN TRADE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000039299 |
| FEI/EIN Number | N/A |
| Address: | 1680 MICHIGAN AVENUE, SUITE 1024, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVENUE, SUITE 1024, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEVEL 5 SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| LEADMAN TRADE, S.A. DE C.V. | President | MONTE CAMERUN NO. 120, LOMAS DE CHAPULTEPEC, DF 11010 MX |
| Name | Role | Address |
|---|---|---|
| OLVERA, RAFAEL | Director | MONTE CAMERUN NO. 120, LOMAS DE CHAPULTEPEC, DF 11010 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2011-09-06 | No data | No data |
| AMENDMENT | 2011-05-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001345082 | TERMINATED | 1000000521277 | MIAMI-DADE | 2013-08-29 | 2023-09-05 | $ 467.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-09-06 |
| Amendment | 2011-05-18 |
| Domestic Profit | 2011-04-22 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
