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LEADING EDGE FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: LEADING EDGE FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADING EDGE FINANCIAL 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: 04 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000020521
FEI/EIN Number 46-2177256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1402 Royal Palm Beach Blvd, Suite 215, Royal Palm Beach, FL, 33411, US
Mail Address: 2001 Lawrenceville-Suwanee Rd, 203, Suwanee, GA, 30024, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OW Marketing, Inc Agent 1128 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411
MATTHEW KEITH Vice President 13525 BARTRAM PARK BOULEVARD, #336, JACKSONVILLE, FL, 32258
zimbardi brenda General Manager 2001 Lawrenceville-Suwanee Rd, Suwanee, GA, 30024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-05-28 1402 Royal Palm Beach Blvd, Suite 215, Royal Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2014-05-28 OW Marketing, Inc -
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 1402 Royal Palm Beach Blvd, Suite 215, Royal Palm Beach, FL 33411 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-05-28
ANNUAL REPORT 2014-03-17
Domestic Profit 2013-03-04

Date of last update: 01 May 2025

Sources: Florida Department of State