| Entity Name: | LEADING PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING PROPERTIES 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: | 18 Mar 2015 (10 years ago) |
| Date of dissolution: | 02 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | P15000025641 |
| FEI/EIN Number |
37-1779710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21471 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 21471 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTORGA GABRIELA | President | 21471 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179 |
| MOTORGA GABRIELA | Agent | 21471 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 21471 SAN SIMEON WAY, APT 106, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 21471 SAN SIMEON WAY, APT 106, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 21471 SAN SIMEON WAY, APT 106, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | MOTORGA, GABRIELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| Reg. Agent Change | 2018-01-05 |
| Reg. Agent Change | 2017-10-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| Reg. Agent Change | 2015-07-20 |
| Domestic Profit | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
