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LEEDER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEEDER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEEDER GROUP, 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: 22 Nov 1996 (28 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P96000097196
FEI/EIN Number 593412291

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 BAYSHORE BLVD, Leeder Group Inc, Tampa, FL, 33606, US
Mail Address: 156 Reasor St, Tahlequah, OK, 74464, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEBSTER PHILIP S President 156 Reasor St, Tahlequah, OK, 74464
Behrenfeld Craig EEsq. Agent 601 BAYSHORE BLVD STE 700, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 601 BAYSHORE BLVD, Leeder Group Inc, 700, Tampa, FL 33606 -
CHANGE OF MAILING ADDRESS 2022-03-24 601 BAYSHORE BLVD, Leeder Group Inc, 700, Tampa, FL 33606 -
REGISTERED AGENT NAME CHANGED 2022-03-24 Behrenfeld, Craig E, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2001-03-01 601 BAYSHORE BLVD STE 700, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342611274 0418800 2017-09-05 8508 NW 66TH ST, MIAMI, FL, 33166
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-09-05
Emphasis L: FORKLIFT, P: FORKLIFT
Case Closed 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4609567704 2020-05-01 0455 PPP 8508 NW 66TH ST, MIAMI, FL, 33166
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22304
Loan Approval Amount (current) 22304
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 334510
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 22505.04
Forgiveness Paid Date 2021-04-01
9722818403 2021-02-17 0455 PPS 8508 NW 66th St, Miami, FL, 33166-2635
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23630
Loan Approval Amount (current) 23630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2635
Project Congressional District FL-26
Number of Employees 3
NAICS code 622110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 23810.62
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State