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LEADER REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LEADER REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADER REALTY, 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: 07 Jul 2017 (8 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: P17000058065
FEI/EIN Number 82-2169816

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

Address: 2324 S. CONGRESS AVENUE, UNIT 2H, WEST PALM BEACH, FL, 33406, US
Mail Address: 2324 S. CONGRESS AVENUE, UNIT 2H, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEGAS ARIEL President 2324 S. CONGRESS AVENUE, UNIT 2H, WEST PALM BEACH, FL, 33406
BANEGAS ARIEL V Agent 2324 S CONGRESS AVE, WEST PALM BEACH, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076312 RHINO REALTY EXPIRED 2017-07-17 2022-12-31 - 2324 S CONGRESS AVE STE 2H, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-15 - -
REGISTERED AGENT NAME CHANGED 2021-04-20 BANEGAS, ARIEL V -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 2324 S CONGRESS AVE, SUITE 2H, WEST PALM BEACH, FL 33406 -
AMENDMENT 2017-12-04 - -
AMENDMENT 2017-07-25 - -

Documents

Name Date
Voluntary Dissolution 2022-03-15
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-09
Amendment 2017-12-04
Amendment 2017-07-25
Domestic Profit 2017-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State