| Entity Name: | LEAPFROG SMART PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAPFROG SMART PRODUCTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL, 32801 |
| Mail Address: | 545 DELANEY AVE., BLDG. 2, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
