| Entity Name: | LEADING DATA EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADING DATA EXCHANGE, 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: |
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: | 27 Jan 2020 (5 years ago) |
| Document Number: | P20000009626 |
| FEI/EIN Number |
844684766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1300 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Address: | 1000 5TH STREET, #200 E-4, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSIMINI NICOLAS | President | 1300 WASHINGTON AVE #191655, MIAMI BEACH, FL, 33139 |
| HAVRE BILL | Agent | 7901 4TH ST NORTH, ST PETERSBURG, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025895 | DMVDATA.COM | ACTIVE | 2020-02-27 | 2025-12-31 | - | 1300 WASHINGTON AVE, 191655, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 1000 5TH STREET, #200 E-4, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1000 5TH STREET, #200 E-4, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-31 |
| Domestic Profit | 2020-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
