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LEADER FINANCIAL CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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