| Entity Name: | LEADER MORTGAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER MORTGAGE 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: | 05 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000030559 |
| Address: | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| Mail Address: | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIEL BANEGAS | Secretary | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| ARIEL BANEGAS | President | 5655 LA QUINTA COURT, LAKE WORTH, FL, 33463 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RENEE D. BELL VS U.S. BANK NATIONAL ASSOCIATION, ET AL. | SC2017-1724 | 2017-09-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ms. Renee D. Bell |
| Role | Petitioner |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Role | Respondent |
| Status | Active |
| Representations | Gregg Richard Dreilinger |
| Name | LEADER MORTGAGE INC. |
| Role | Respondent |
| Status | Active |
| Name | HON. JANET CLAIRE THORPE, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Tiffany Moore Russell |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-29 |
| Type | Miscellaneous Document |
| Subtype | USSC Disp-Certiorari Denied |
| Description | USSC Disp-Certiorari Dy ~ Dated October 1, 2018: The Court today entered the following order in the above-entitled case:The petition for a writ of certiorari is denied. |
| View | View File |
| Docket Date | 2018-05-29 |
| Type | Miscellaneous Document |
| Subtype | USSC Not/Cert Filed in FSC |
| Description | USSC Not/Cert Filed in FSC ~ Dated May 24, 2018: The petition for a writ of certioriari in the above entitled case was filed on February 2, 2018 and placed on the docket May 24, 2018 as No. 17-9063. |
| View | View File |
| Docket Date | 2017-11-28 |
| Type | Miscellaneous Document |
| Subtype | USSC Order Gr Ext of Time |
| Description | USSC Order GR Ext of Time ~ Application No. 17A558 - The application for an extension of time within which to file a petition for a writ of certiorari in the above-entitled case has been presented to Justice Thomas, who on November 28, 2017, extended the time to and including February 25, 2018. (REC'D BY FSC 12/01/2017) |
| View | View File |
| Docket Date | 2017-09-28 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-09-27 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2017-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction***Uncertified Copy Rec'd 09/27/2017*** |
| On Behalf Of | Ms. Renee D. Bell |
| View | View File |
| Name | Date |
|---|---|
| Domestic Profit | 2021-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
