LEAPFROG SMART PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | LEAPFROG SMART PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 1996 (29 years ago) |
| Date of dissolution: | 18 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Feb 2000 (25 years ago) |
| Document Number: | P96000032772 |
| FEI/EIN Number | 593371343 |
| Address: | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL, 32801 |
| Mail Address: | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER RANDOLPH | President | 1102 ELMWOOD ST. #B, ORLANDO, FL, 32801 |
| GROGAN DALE | Vice President | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL, 32801 |
| MACKAY GEORGE | Treasurer | 501 PAWNEE TRAIL, MAITLAND, FL, 32751 |
| GROGAN DALE | Agent | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000091528. MERGER NUMBER 900000027899 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-30 | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-30 | GROGAN, DALE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-30 | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-30 | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL 32801 | - |
| AMENDMENT | 1997-04-14 | - | - |
| NAME CHANGE AMENDMENT | 1996-07-01 | LEAPFROG SMART PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-02-18 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-11-16 |
| ANNUAL REPORT | 1997-06-30 |
| AMENDMENT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State