| Entity Name: | LEADING VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING VENTURES 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: | 24 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | P12000018750 |
| FEI/EIN Number |
45-4700079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 sw 124 court, MIAMI, FL, 33184, US |
| Mail Address: | 1311 sw 124 court, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKHAL THIERRY | President | 1311 sw 124 court, MIAMI, FL, 33184 |
| ALKHAL THIERRY | Agent | 1311 sw 124 court, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 1311 sw 124 court, E, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 1311 sw 124 court, E, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 1311 sw 124 court, E, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-09 |
| Domestic Profit | 2012-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
