| Entity Name: | LEIGHTON CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIGHTON CAPITAL CORPORATION 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 Apr 2014 (11 years ago) |
| Document Number: | P14000035265 |
| FEI/EIN Number |
46-5533456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 North Federal Hwy, BOCA RATON, FL, 33431, US |
| Mail Address: | 2234 Federal Hwy, Suite 1101, BOCA RATON, FL, 33432, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON GREG | Chief Executive Officer | 2234 North Federal Hwy, BOCA RATON, FL, 33431 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094332 | SECONDARY MARKETING SOLUTIONS | ACTIVE | 2015-09-14 | 2025-12-31 | - | 2234 NORTH FEDERAL HWY., SUITE 1101, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2234 North Federal Hwy, Suite 1101, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 2234 North Federal Hwy, Suite 1101, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000622223 | TERMINATED | 1000001009797 | PALM BEACH | 2024-09-06 | 2044-09-25 | $ 3,164.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000543561 | TERMINATED | 1000000789431 | PALM BEACH | 2018-07-11 | 2038-08-02 | $ 1,725.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
