| Entity Name: | LEADER TRADE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADER TRADE INSURANCE, 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: | 06 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000022283 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 SW 104TH ST., STE. 202, MIAMI, FL, 33156 |
| Mail Address: | 7740 SW 104TH ST., STE. 202, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WALTER A | President | 8275 S W 86TH TERRACE, MIAMI, FL, 33143 |
| GONZALEZ JOSE ANTONIO | Assistant Vice President | 8275 S W 86TH TERRACE, MIAMI, FL, 33143 |
| GONZALEZ MARISOL | OA | 8275 S W 86TH TERRACE, MIAMI, FL, 33143 |
| GONZALEZ MARISOL | Agent | 8275 SW 86 TERR., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-02 |
| Domestic Profit Articles | 1997-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
