| Entity Name: | LEADERS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADERS FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | P12000046413 |
| FEI/EIN Number |
45-5336486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3523 QUIVER CT, Sarasota, FL, 34240, US |
| Mail Address: | 3523 Quiver Ct, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDAREA AARON T | President | 3523 QUIVER CT, Sarasota, FL, 34240 |
| CALDAREA AARON T | Agent | 3523 QUIVER CT, Sarasota, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 414 55th Ave, St Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 414 55th Ave, St Pete Beach, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 414 55th AVE, St Pete Beach, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 3523 QUIVER CT, Sarasota, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 3523 QUIVER CT, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-01 | 3523 QUIVER CT, Sarasota, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | CALDAREA, AARON T | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3617387410 | 2020-05-07 | 0455 | PPP | 797 OAK BEND WAY, SARASOTA, FL, 34240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
