| Entity Name: | LEADER FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER FINANCIAL CORPORATION 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: | 03 Oct 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P94000072545 |
| FEI/EIN Number |
593271081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 LA BRAD LANE, TAMPA, FL, 33613, US |
| Mail Address: | P O BOX 273018, TAMPA, FL, 33688-0180, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN MAURA | Vice President | 11718 NICKLAUS CR., TAMPA, FL, 33624 |
| KLEIN MAURA | Secretary | 11718 NICKLAUS CR., TAMPA, FL, 33624 |
| KLEIN MAURA | Director | 11718 NICKLAUS CR., TAMPA, FL, 33624 |
| KLEIN NOREEN | President | 1203 LA BRAD LANE, TAMPA, FL, 33613 |
| KLEIN NOREEN | Director | 1203 LA BRAD LANE, TAMPA, FL, 33613 |
| KLEIN MAURA | Agent | 11718 NICKLAUS CR., TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 1203 LA BRAD LANE, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 1203 LA BRAD LANE, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 11718 NICKLAUS CR., TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| Reg. Agent Change | 2007-07-30 |
| Off/Dir Resignation | 2007-07-30 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-21 |
| Reg. Agent Change | 2002-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
