| Entity Name: | LEOPARD GROUP HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOPARD GROUP HOLDINGS CORP 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: | 21 Jun 2017 (8 years ago) |
| Document Number: | P17000054283 |
| FEI/EIN Number |
82-1995986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JUAN C | President | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PARDO ALBA L | Secretary | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| OLARTE JUAN | Agent | 20200 DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-23 | OLARTE, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 20200 DIXIE HWY, 606, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
