| Entity Name: | LEOPARD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEOPARD HOLDINGS, 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: | 06 Sep 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | P94000065216 |
| FEI/EIN Number |
650537278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | % JM MARTINEZ CPA,PA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERDOUARE ALAIN | President | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| BERDOUARE ALAIN | Director | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| BERDOUARE ALAIN | Secretary | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| BERDOUARE ALAIN | Treasurer | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| JM MARTINEZ CPA, PA | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | JM MARTINEZ CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-02 | LEOPARD HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-21 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
