| Entity Name: | LEVERAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P41081 |
| FEI/EIN Number |
840991072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1885 W. COMMERCIAL BLV D., 110, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 1885 W COMMERCIAL BLVD, 110, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| MARGOLIN, ELY | Chairman | 9901 NW 15TH COURT, CORAL SPRINGS, FL |
| MARGOLIN, ELY | Director | 9901 NW 15TH COURT, CORAL SPRINGS, FL |
| MOON, ROBERT E. | Vice Chairman | 2453 NE 51ST ST., D103, FT LAUDERDALE, FL |
| MOON, ROBERT E. | Director | 2453 NE 51ST ST., D103, FT LAUDERDALE, FL |
| MARGOLIN, ELY | President | 9901 NW 15TH COURT, CORAL SPRINGS, FL |
| MARGOLIN, ELY | Treasurer | 9901 NW 15TH COURT, CORAL SPRINGS, FL |
| BOORSTEIN, AARON | Vice President | 1500 N UNIVERSITY DR., CORAL SPRINGS, FL |
| MARGOLIN, ELY | Agent | 1885 W. COMMERCIAL BLVD., FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-27 | 1885 W. COMMERCIAL BLV D., 110, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-27 | 1885 W. COMMERCIAL BLV D., 110, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-27 | 1885 W. COMMERCIAL BLVD., SUITE 110, FT LAUDERDALE, FL 33309 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
