| Entity Name: | LEADER FILMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER FILMS USA, 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: | 29 Aug 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1996 (28 years ago) |
| Document Number: | P95000066767 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WILLIAMS H. O'DOWD IV, 5885 SW 114 TERR, MIAMI, FL, 33156-5028 |
| Mail Address: | % WILLIAMS H. O'DOWD IV, 5885 SW 114 TERR, MIAMI, FL, 33156-5028 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE RAFFAELLO | President | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| MONTEVERDE RAFFAELLO | Director | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZUCCHIATTI CRISTINA | Vice President | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZUCCHIATTI CRISTINA | Director | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| O'DOWD WILLIAM H | Chairman | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| O'DOWD WILLIAM H | Chief Executive Officer | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| O'DOWD WILLIAM H | Agent | 728 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-09 | % WILLIAMS H. O'DOWD IV, 5885 SW 114 TERR, MIAMI, FL 33156-5028 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-09 | % WILLIAMS H. O'DOWD IV, 5885 SW 114 TERR, MIAMI, FL 33156-5028 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-17 | O'DOWD, WILLIAM HIV | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-17 | 728 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-30 |
| ANNUAL REPORT | 1996-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
