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U.S. LEADER RESTAURANTS, INC. - Florida Company Profile

Company Details

Entity Name: U.S. LEADER RESTAURANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. LEADER RESTAURANTS, 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 Sep 1997 (28 years ago)
Date of dissolution: 09 Dec 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: P97000082702
FEI/EIN Number 593474704

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

Address: 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156
Mail Address: 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KXBY3MHVY81P75 P97000082702 US-FL GENERAL ACTIVE 1997-09-22

Addresses

Legal C/O CT CORPORATION SYSTEM, PLANTATION, US-FL, US, 33324
Headquarters 9500 South Dadeland Boulevard, Miami, US-FL, US, 33156

Registration details

Registration Date 2015-11-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-03-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000082702

Key Officers & Management

Name Role Address
Nordstrom Kara S Chairman 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156
Capley Tony President 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156
Marmolejos Jonathan Chief Financial Officer 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000517564. CONVERSION NUMBER 500000233555
REINSTATEMENT 2022-10-24 - -
REGISTERED AGENT NAME CHANGED 2022-10-24 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2009-04-27 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-27 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2006-09-01 - -
AMENDMENT 1997-12-08 - -
AMENDMENT 1997-12-05 - -

Documents

Name Date
REINSTATEMENT 2022-10-24
AMENDED ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-28
AMENDED ANNUAL REPORT 2016-06-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5431697007 2020-04-05 0455 PPP 9500 S DADELAND BLVD, MIAMI, FL, 33158-2824
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2164100
Loan Approval Amount (current) 2164100
Undisbursed Amount 0
Franchise Name Taco Bell
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
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, 33158-2824
Project Congressional District FL-27
Number of Employees 250
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2188764.81
Forgiveness Paid Date 2021-06-11

Date of last update: 01 May 2025

Sources: Florida Department of State